Cases 1 - 10 of 36
Williams v. PennyMac Loan Services et al
as 3:2023cv05063
Plaintiff:
Tommy Rondell Williams
Defendant:
PennyMac Loan Services and Dan Perotti
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Tommy White v. TitleMax of Virginia, Inc.
as 23-1595
Plaintiff / Appellee:
TOMMY WHITE
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Waller et al v. Nelson et al
as 4:2022cv00120
Plaintiff:
Brenda Sue Waller, MD and Strange Fruit Farms, LLC
Defendant:
Tommie Nelson, Hugh Johnson Enterprises, Inc., Jeffrey Lustbader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American National Insurance Company v. Sherlock
as 1:2022cv00082
Plaintiff:
American National Insurance Company
Defendant:
Tommy P Sherlock
Cause Of Action: 28 U.S.C. § 1332
Stevens v. The United States of America
as 5:2021cv00050
Plaintiff:
Tommy Lee Stevens
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1331
RW Restaurant Group LLC et al v. The Charter Oak Fire Insurance Company
as 8:2020cv02161
Plaintiff:
BecMar, LLC, RW-Frit Wildwood LLC, Potomac Falls Tavern LLC doing business as Lock 72 and others
Defendant:
The Charter Oak Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
Precision Franchising LLC v. The Cherry Group, Inc. et al
as 1:2019cv01486
Plaintiff:
Precision Franchising LLC
Defendant:
The Cherry Group, Inc. and Tommy L. Cherry
Cause Of Action: 28 U.S.C. § 1332
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
Abdulmalik et al v. Marriott International Inc et al
as 8:2018cv03933
Plaintiff:
Brady Collins, Julie Davis, Jay Lockaby and others
Defendant:
Marriott International Inc and Starwood Hotels & Resorts Worldwide, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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