Cases 21 - 30 of 295
Progressive Southeastern Insurance Company v. Rodriguez et al
as 0:2023cv00701
Counter Defendant:
Progressive Southeastern Insurance Company
Defendant:
Kevin Rodriguez, Darwin Lemus and D&E Glass LLC
Counter Claimant:
Jessica Marin Serrato and Javier Duran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dunn Jr. v. Campbell
as 5:2022cv00534
Plaintiff:
Rose Marie Edwards Baker R Dunn Jr.
Defendant:
Kevin Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Republic-Vanguard Insurance Company v. Forrest's Home Inspections, LLC et al
as 2:2022cv00497
Plaintiff:
Republic-Vanguard Insurance Company
Defendant:
Forrest's Home Inspections, LLC, Kevin Greenberg and Cassidy Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Aaron Goines v. TitleMax of Virginia, Inc.
as 22-2005
Plaintiff / Appellee:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Anderson et al v. 221-303 Columbia Ave LLC et al
as 3:2022cv02346
Plaintiff:
Kevin Anderson and Adam Anderson
Defendant:
221-303 Columbia Ave LLC, GLD Cornerstone Group LLC, GLD Asset Management LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
American Builders & Contractors Supply Co., Inc. v. Crescent Construction, LLC, et al.
as 3:2022cv01979
Plaintiff:
American Builders & Contractors Supply Co., Inc. doing business as ABC Supply
Defendant:
Crescent Construction, LLC and Kevin Taylor Varnadore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
White v. Mandiant, Inc. et al
as 1:2022cv00515
Plaintiff:
Cheryl White
Defendant:
Mandiant, Inc., Enrique Salem, Kevin Mandia and others
Kirton v. Young
as 8:2022cv01082
Plaintiff:
Cedric Kirton doing business as Career Tech. Academy & Consulting
Defendant:
Kevin Young
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Betch et al v. O'Brien et al
as 8:2022cv00894
Plaintiff:
Irvin J. Betch and Patricia A. Betch
Defendant:
Attorney Maurice W. O'Brien, Attorney Diane Sally Rosenberg, Attorney Cristian Alec Mendoza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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