Cases 1 - 10 of 56
VAUGHN v. HERRING et al
as 1:2024cv00089
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
Jasmene Herring and Summit Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff:
ALEX JONES, ALICIA GILLEN, ALYSON MCGILL 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
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hawthorne Industrial Products, Inc. v. Ratu Shipping Co. SA
as 23-1230
Plaintiff / Appellee:
HAWTHORNE INDUSTRIAL PRODUCTS, INC., for its own Account as Consignee of Certain Cargo and as Authorized Agent for Genesis Products Inc., GENESIS PRODUCTS INC., GREAT LAKES LAMINATION and others
Defendant / Appellant:
RATU SHIPPING CO. SA and RATU SHIPPING CO. SA, as claimant to the M/V TAC IMOLA, IMO No. 9932103 her engines, boilers, tackle, etc., in rem
Defendant:
M/V TAC IMOLA, IMO No. 9932103 her engines, boilers, tackle, etc, NISSHIN SHIPPING COMPANY, LIMITED, FLEET MANAGEMENT LTD-HKG and others
Garnishee:
MASTER OF THE M/V INDIGO SPICA, MASTER OF THE M/V TAC IMOLA, FAR EAST AMERICAN, INC., W&W Pacific Holdings Inc. and others
AMERICAN GENERAL LIFE INSURANCE COMPANY v. LEE et al
as 1:2022cv00993
Plaintiff:
AMERICAN GENERAL LIFE INSURANCE COMPANY
Defendant:
YIA LEE, NOU ZANG, SARAH HER and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Medical Mutual Ins. Co. of North Carolina v. Cathy Gnik
as 22-1994
Plaintiff / Appellee:
MEDICAL MUTUAL INSURANCE COMPANY OF NORTH CAROLINA
Defendant / Appellant:
CATHY GINK, Individually and as Mother and Next Friend of N.A., A Minor and N.L. A Minor, COURTNEY ANDREW-KNIGHT, TRISTEN ANDREW-MAJOR and others
Defendant:
JONI J. JOHNSON, , M.D., PEDIATRIC PARTNERS FOR ATTENTION AND LEARNING, INC., VERNON GREEN, JR. and others
Barbara Sopkin v. Jill Mendelson
as 22-1992
Plaintiff / Appellant:
BARBARA SOPKIN, Citizen of Israel in Her Capacity as Assignee of Lucre Investments Ltd, General Partner of Interlase Limited Partnership, a Georgia Limited Partnership, and in a Derivative Action for Interlase Limited Partnership
Defendant / Appellee:
JILL C. MENDELSON, Executor of Estate of Richard S. Mendelson, Deceased, RICHARD S. MENDELSON TRUST, H. Carter Land III, Trustee, LAND, CARROLL & BLAIR, P.C., f/k/a Land Clark Carroll Mendelson Blair P.C. and others
Defendant:
JOHN WILLIAM TOOTHMAN, Attorney, MADELINE A. TRAINOR, Attorney, JOHN DOES 1-5, Trustees of Richard S. Mendelson Trust and others
Causey v. Altman
as 5:2022cv00089
Plaintiff:
Mike Causey, in his official capacity as the Commissioner of Insurance of the State of North Carolina and Mike Causey
Defendant:
Jessica K. Altman, Insurance Commissioner of the Commonwealth of Pennsylvania and her successors in office, in their capacity as Rehabilitator of Senior Health Insurance Company of Pennsylvania, Patrick Cantilo, in his capacity as Special Deputy Rehabilitator of Senior Health Insurance Company of Pennsylvania, Senior Health Insurance Company Of Pennsylvania In Rehabilitation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Evelyn Cabell v. CMH Homes, Inc.
as 22-1018
Plaintiff / Appellee:
EVELYN CABELL and BILLY CABELL, her son
Defendant / Appellant:
CMH HOMES, INCORPORATED, a Tennessee corporation and CMH MANUFACTURING, INCORPORATED
Defendant:
SOUTHERN OHIO CONSTRUCTION, LLC, an Ohio limited liability company and JOHN DOE, an unknown person or entity
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