Cases 1 - 10 of 36
Kelly et al v. Groupe
as 1:2023cv03540
Plaintiff:
Latesha Kelly and maurice kelly
Defendant:
Lisa timbillah and Riegel Groupe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pandora Franchising, LLC et al v. Maurice's Jewelers II, Inc. et al
as 1:2023cv01287
Plaintiff:
Pandora Franchising, LLC, Pandora Jewelry LLC and Pandora Ventures, LLC
Defendant:
Maurice's Jewelers II, Inc., Maurice's Jewelers, Inc., Forensa, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
WASHINGTON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00246
Plaintiff:
AMERICA WASHINGTON, ANGELA ADAMS, BASHAWN LAWRENCE 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-Other Contract
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
Irvin Betch v. Maurice O'Brien
as 22-2108
Plaintiff / Appellant:
IRVIN J. BETCH and PATRICIA A. BETCH
Defendant / Appellee:
ATTORNEY MAURICE W. O'BRIEN, ATTORNEY DIANE SALLY ROSENBERG, ATTORNEY CRISTIAN ALEC MENDOZA and others
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
Philadelphia Indemnity Insurance Company v. Cherokee Gives Back Foundation et al
as 5:2019cv00445
Defendant:
Slocum H Fogleman, Latoya King, Latoya Godley and others
Plaintiff:
Philadelphia Indemnity Insurance Company
3Rd Party Defendant:
Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Progressive Southeastern Insurance Company v. Affordable Source Trucking, LLC et al
as 5:2020cv00036
Defendant:
Chambers Express Trucking, Inc., Affordable Source Trucking, LLC, I-77 Mobility Partners, LLC and others
Plaintiff:
Progressive Southeastern Insurance Company
Cause Of Action: 28 U.S.C. § 1332
JTH TAX, LLC, et al v. Williams-Eton et al
as 2:2020cv00127
Defendant:
Maurice Williams, Ursula Cooper and Tiffany Williams-Eton
Plaintiff:
Siempretax+LLC and JTH Tax, LLC
Cause Of Action: 28 U.S.C. § 1332
Wade v. Suntrust Bank & Employees, et al.
as 1:2019cv01447
Plaintiff:
Rossi Wade
Defendant:
Maurice Stewart, SunTrust Bank, Suntrust Holdings and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
