Cases 1 - 10 of 39
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ 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
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
BRANDI v. STANDARD INSURANCE COMPANY
as 1:2023cv00232
Plaintiff:
TERRY BRANDI
Defendant:
STANDARD INSURANCE COMPANY
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
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
Blue Ridge Paper Products LLC v. Industrial Services Group, Inc. et al
as 1:2022cv00144
Plaintiff:
Blue Ridge Paper Products LLC and Blue Ridge Paper Products LLC doing business as Evergreen Packaging, LLC
Defendant:
Industrial Services Group, Inc., Dakota A. Baswell, Terry Angel Godoy and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Quality Labor Management, LLC v. Adams
as 5:2021cv00126
Defendant:
Terry "Shea" Adams
Plaintiff:
Quality Labor Management, LLC
Cause Of Action: 29 U.S.C. § 1109
Ironhorse v. Stomel et al
as 7:2021cv00027
Plaintiff:
Lamar Ironhouse, A.I. and Lamar Ironhorse
Defendant:
Adler and Stomel and Terry B Stomel
Cause Of Action: 28 U.S.C. § 1332
Terrie L. Owens, Trustee of the Wells Irrevocable Trust v. Wells
as 2:2020cv00039
Plaintiff:
Terrie L. Owens, Trustee of the Wells Irrevocable Trust
Defendant:
Beverly K Wells
Cause Of Action: 28 U.S.C. § 1332
Terry Equipment, Inc. v. Bucher Municipal North America, Inc.
as 5:2019cv00144
Defendant:
Bucher Municipal North America, Inc.
Plaintiff:
Terry Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1332
BROWN v. CENTRAL MUTUAL INSURANCE COMPANY et al
as 1:2019cv01038
Plaintiff:
TERRY LEE BROWN
Defendant:
NATIONWIDE AFFINITY INSURANCE COMPANY OF AMERICA, John Doe 1, CENTRAL MUTUAL INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
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