Cases filed in the US District Court for the Middle District of North Carolina
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff: ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant: TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
BALLENGER v. CITY OF ARCHDALE et al
as 1:2016cv00563
Plaintiff: CYNTHIA W BALLENGER
Defendant: CITY OF ARCHDALE , ZEB M HANNER, THE ARCHDALE POLICE DEPARTMENT and others
Cause Of Action: 42 U.S.C. § 1983
KEATON v. ASTRUE
as 1:2012cv01073
Plaintiff: CHARLIE FRANK KEATON, JR..
Defendant: MICHAEL J. ASTRUE
Interested_party: SOCIAL SECURITY ADMINISTRATION
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)

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