Cases 1 - 10 of 26
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff:
ALEX JONES, ALICIA GILLEN, ALYSON MCGILL 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
DANIELS v. COMPU-LINK CORPORATION et al
as 1:2023cv01118
Defendant:
BLOOM RETIREMENT HOLDINGS INC., COMPU-LINK CORPORATION doing business as CELINK, CARYN EDWARDS and others
Plaintiff:
ROBERT L. DANIELS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PANIGHETTI v. INTELLIGENT BUSINESS SOLUTIONS, INC.
as 1:2023cv00209
Plaintiff:
DANIEL PANIGHETTI
Defendant:
INTELLIGENT BUSINESS SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
GOVERNMENT EMPLOYEES INSURANCE COMPANY v. LOYAL et al
as 1:2020cv01086
Defendant:
FGO DELIVERS, LLC, MARIO MCILWAIN, WENDY LOYAL and others
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
WFP, LLC et al v. REHAB BUILDERS, INC. et al
as 1:2020cv00879
3Rd Party Plaintiff:
REHAB BUILDERS, INC.
Plaintiff:
CBRE HMF, INC. and WFP, LLC
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, SECRETARY OF HOUSING AND URBAN DEVELOPMENT and GOVERNMENT NATIONAL MORTGAGE ASSOCIATION
3Rd Party Defendant:
APPLIED CONSTRUCTION TECHNOLOGY, INC., DANIEL W. PATTERSON d/b/a CLEAN AMERICA RESTORATION/CLEAN AMERICA, LLC and JMA CONSTRUCTION LTD COMPANY
Not Yet Classified:
SHARP ROOFING, LLC
Cause Of Action: 28 U.S.C. § 1441
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
ESTAY v. SUREFIRE MEDICAL, INC. et al
as 1:2020cv00447
Defendant:
MARY T. SZELA and SUREFIRE MEDICAL, INC.
Plaintiff:
DANIEL ESTAY
Cause Of Action: 28 U.S.C. § 1330
NATIONWIDE MUTUAL INSURANCE COMPANY v. IRVIN et al
as 1:2020cv00360
Defendant:
CLAYTON DANIEL BOLTON, MEGAN KATHLEEN BOLTON, CANDICE MARIE IRVIN and others
Plaintiff:
NATIONWIDE MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
OOIDA RISK RETENTION GROUP v. CHARITY CONTRACT HAULING, LLC et al
as 1:2020cv00259
Defendant:
Wendy Loyal, Lamar Charity, Charity Contract Hauling, LLC and others
Plaintiff:
OOIDA Risk Retention Group
Cause Of Action: 28 U.S.C. § 2201
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