Cases 1 - 10 of 14
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
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tillman v. Independent Order of Foresters, The et al
as 0:2023cv00249
Plaintiff:
Betty Tillman
Defendant:
Independent Order of Foresters, The doing business as Foresters Financial and Foresters Financial Services, Inc.
Counter Claimant:
Independent Order of Foresters, The
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Tillman et al v. Pack et al
as 1:2023cv00133
Plaintiff:
Mary Tillman, Macie O. Tillman, Mrs. Mary Tillman and others
Defendant:
Sasha N. Pack and LM General Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (
Lott v. Sticks From the Yard Inc
as 3:2023cv00134
Plaintiff:
Mark T Lott and Mark Tillman Lott
Defendant:
Sticks From the Yard Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CANNON et al v. AUTOMONEY, INC. et al
as 1:2019cv00877
Plaintiff:
JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD and others
Defendant:
AUTOMONEY, INC. and AUTOMONEY NORTH, LLC
Cause Of Action: 28 U.S.C. § 1332
Carolina Casualty Insurance Company v. Walker & Morgan LLC et al
as 3:2016cv03704
Plaintiff:
Carolina Casualty Insurance Company
Defendant:
Walker & Morgan LLC, S Kirkpatrick Morgan, Jr, Wanda Ferguson and others
Cause Of Action: 28 U.S.C. § 1332
Hamilton State Bank v. Tillman
as 1:2015cv01329
Plaintiff:
Hamilton State Bank
Defendant:
Barbara Tillman
Cause Of Action: 28 U.S.C. § 1332
City National Bank v. New Trend, LLC et al
as 1:2012cv00271
Plaintiff:
City National Bank
Defendant:
New Trend, LLC and Milton Tillman, III
Cause Of Action: 28 U.S.C. § 1332
Mercury Casualty Company v. Pearson et al
as 7:2012cv00027
Defendant:
David Boley, GEICO General Insurance Company, Jack Luikhart and others
Plaintiff:
Mercury Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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