Cases filed in the US District Court for the Middle District of North Carolina
Cases 1 - 10 of 15
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
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff: ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE 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
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
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
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
ULTIMATE TOWING & RECOVERY, INC. v. TENNESSEE COMMERCIAL WAREHOUSE, INC
as 1:2021cv00769
Plaintiff: Ultimate Towing & Recovery, Inc.
Defendant: Tennessee Commercial Warehouse, Inc.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
DRS. LUTINS & BENITEZ, P.A. v. DELTA DENTAL INSURANCE COMPANY et al
as 1:2019cv01247
Defendant: DELTA DENTAL OF WISCONSIN, DELTA DENTAL OF RHODE ISLAND, DELTA DENTAL INSURANCE COMPANY-GEORGIA and others
Plaintiff: DRS. LUTINS & BENITEZ, P.A.
Cause Of Action: 15 U.S.C. § 1
SMITH DRUG COMPANY v. FRED'S STORES OF TENNESSEE, INC.
as 1:2015cv00260
Plaintiff: SMITH DRUG COMPANY
Defendant: FRED'S STORES OF TENNESSEE, INC.
Cause Of Action: 28 U.S.C. § 1332
PHELPS v. TOURTELLOT et al
as 1:2014cv00844
Plaintiff: CALVIN A PHELPS
Defendant: PETER TOURTELLOT, JOHN NORTHEN, MICHAEL MEBANE and others
Cause Of Action: Diversity

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