Cases 1 - 10 of 33
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
Simpson v. Carothers Holding Company,LLC et al
as 3:2023cv00217
Plaintiff:
Hubert Simpson, Lynda Mason, Allison Montgomery and others
Defendant:
Carothers Holding Company, LLC, StoneMor GP, LLC, StoneMor North Carolina, LLC and others
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
Anderson v. First-Citizens Bank & Trust Company
as 5:2021cv00499
Counter Defendant:
Mary Anderson
Counter Claimant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
PERRY et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2020cv00685
Plaintiff:
Ericka Burch, Christopher Blacknall, Veronica Vaughn and others
Defendant:
North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FOREMOST INSURANCE COMPANY v. AMBROSE, et al
as 1:2019cv01107
Defendant:
JEFFREY AMBROSE, TRACEY THORNBURG ANDERSON, JACOB AMBROSE and others
Plaintiff:
FOREMOST INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
CANNON, et al V. SELECT MANAGMENT RESOURCES, LLC, et al.
as 1:2019cv00823
Plaintiff:
ERIC FIELDS, ALEXIS CANNON, ANTONE WHIDBEE and others
Defendant:
North American Title Loans, LLC, ANDERSON FINANCIAL SERVICES, LLC, LoanSmart, LLC and others
Cause Of Action: 28 U.S.C. § 1441
GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00670
Defendant:
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC and others
Plaintiff:
Mohageny Johnson, Maranda Knight, Tanika Arrington and others
Cause Of Action: 28 U.S.C. § 1332
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