Cases 1 - 8 of 8
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
WHITWORTH v. NATIONWIDE MUTUAL INSURANCE CO.
as 1:2017cv01124
Defendant:
NATIONWIDE MUTUAL INSURANCE CO. , GARY R. COOKE and CITY OF DURHAM
Plaintiff:
LEE WHITWORTH and PATRICIA SULLIVAN
Counter_claimant:
NATIONWIDE MUTUAL INSURANCE CO.
Counter_defendant:
PATRICIA SULLIVAN and LEE WHITWORTH
Cause Of Action: 12 U.S.C. § 635
Axis Insurance Company v. 1885 Corporation, et al.
as 5:2017cv00118
Plaintiff:
Axis Insurance Company
Defendant:
1885 Corporation, Malcolm R. Sullivan, Jr., Micah G. Sullivan and others
Cause Of Action: 28 U.S.C. § 1332
Colin v. Dimon et al
as 5:2013cv00382
Plaintiff:
Sullivan Colin
Defendant:
James Dimon , Douglas L. Braunstein , Trustee Services of Carolina, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JNW, LLC et al v. American Suzuki Motor Corp. et al
as 5:2012cv00010
Plaintiff:
JNW, LLC, Donald Craig Automotive and Jason Willis
Defendant:
American Suzuki Motor Corp. and Brian Sullivan
Cause Of Action: 18 U.S.C. § 1961
United States of America for the use and benefit of Sullivan Eastern, Inc.
as 1:2010cv00819
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF SULLIVAN EASTERN, INC.
Defendant:
CHRISTINA BARELA
Cause Of Action: Civil Miscellaneous Case
Sullivan et al v. Wills et al
as 2:2008cv00026
Plaintiff:
Marc Sullivan and Kristin Sullivan
Defendant:
Justin Wills and Wills Builders, Inc.
Cause Of Action: Diversity
Scott v. Sheet Metal Workers National Pension Fund, et al
as 3:2008cv00116
Plaintiff:
Richard Scott
Defendant:
Sheet Metal Workers National Pension Fund, Marc Leblanc, Michael Sullivan and others
Cause Of Action: Federal Question
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