Cases 1 - 10 of 61
Watts et al v. Ginn et al
as 3:2024cv00360
Plaintiff:
Leonard Ray Watts and Apex Real Estate Inc
Defendant:
Edward Bobby Ginn, Wilmington Resort and Club LLC and Ginn Corp
New York Life Insurance and Annuity Corporation v. Davis et al
as 1:2024cv00057
Plaintiff:
New York Life Insurance and Annuity Corporation
Defendant:
Joyce Davis, Rebecca Ann Ellison, Donna Kaye Leonard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Leonard v. Young
as 2:2024cv00251
Plaintiff:
Suzanne Leonard
Defendant:
Joe Robert Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Admiral Insurance Company v. McNair et al
as 2:2023cv05530
Plaintiff:
Admiral Insurance Company
Defendant:
Paula McNair, Drucilla Atherton, Sean Avant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Leonard v. Peter et al
as 1:2023cv02408
Plaintiff:
Laurence Leonard
Defendant:
Stefan Peter and M/V St. Peter
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Moore v. Wilcox et al
as 1:2023cv01931
Plaintiff:
Michael T. Moore
Defendant:
Frank Wilcox, Robert Leonard and Brandon Scott
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Gilliam v. Ace Moving and Storage
as 6:2023cv00005
Plaintiff:
Leonard Statham Gilliam
Defendant:
Ace Moving and Storage
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff:
Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant:
TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee:
ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC.
Defendant:
TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Bailey v. Wellpath Recovery Solutions, LLC et al
as 3:2022cv02339
Plaintiff:
Leonard Bailey
Defendant:
Wellpath Recovery Solutions LLC, Bruce McClease and Wellpath Recovery Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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