Contract Cases filed in the US District Court for the Middle District of North Carolina
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff: ABARA JOHNSON, ANN HAYES, ANNIE SCOTT 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-Petition for Removal
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff: PAMELA BRANDT
Defendant: ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff: ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant: TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
SAAD v. SLIVINSKI et al
as 1:2020cv00020
Defendant: CORY SPIKER, TAE HWAN KIM, DANIEL BALDWIN and others
Plaintiff: KAMAL SAAD
Cause Of Action: 28 U.S.C. § 1332

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