Cases 1 - 10 of 15
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Arch Specialty Insurance Company v. Ferster Electric, LLC et al
as 7:2022cv00078
Plaintiff:
Arch Specialty Insurance Company
Defendant:
Ferster Electric, LLC, Matthew Ferster, Robert Ferster and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
ALLSTATE INSURANCE COMPANY v. Bullock a/k/a Pearlie Bullock et al
as 1:2020cv00459
Defendant:
PEARLY BULLOCK, PEARLIE BULLOCK, LYNWOOD BULLOCK and others
Plaintiff:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant:
LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff:
TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
SYSCO CHARLOTTE, LLC v. COMER et al
as 1:2018cv00247
Plaintiff:
SYSCO CHARLOTTE, LLC
Defendant:
BRANDY LEE COMER , FAREED AL-KHORI , FERRELL GROUP LLC and others
Cause Of Action: 07 U.S.C. § 499
Travelers Casualty & Surety Company of America v. Triton Sitework Development, LLC et al
as 5:2016cv00931
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Triton Sitework Development, LLC, Timothy Ward Barnes, Cathy Purves and others
Cause Of Action: 28 U.S.C. § 1332
Barnes & Sons Masonry of Atkinson, Inc. v. DCK North America, LLC, et al
as 7:2014cv00115
Plaintiff:
Barnes & Sons Masonry of Atkinson, Inc.
Defendant:
DCK North America, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
Barnes & Sons Masonry of Atkinson, Inc. v. DCK North America, LLC et al - DO NOT DOCKET IN THIS CASE - SEE 7:14-CV-115-FL.
as 4:2014cv00095
Plaintiff:
Barnes & Sons Masonry of Atkinson, Inc.
Defendant:
DCK North America, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
SUPERIOR PERFORMERS, INC. v. CHISM et al
as 1:2013cv01147
Plaintiff:
SUPERIOR PERFORMERS, INC.
Defendant:
TOMMY D. CHISM , JASON BARNES , DANNY W. YOUNG and others
Cause Of Action: 28 U.S.C. § 1332
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