Cases filed in the US District Court for the Middle District of North Carolina
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
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al We have downloadable decisions or orders for this case
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
ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00575
Defendant: LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC and others
Plaintiff: TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL and others
Cause Of Action: 28 U.S.C. § 1332
WILLOUGHBY v. USA
as 1:2016cv00904
Petitioner: THOMAS LESLIE WILLOUGHBY
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255
DOE #1 et al v. MCCRORY et al We have downloadable decisions or orders for this case
as 1:2013cv00711
Defendant: PAT MCCRORY, ROY A. COOPER, III, FRANK PARRISH and others
Plaintiff: JOHN DOE #1 , JOHN DOE #2 , JOHN DOE #3 and others
Cause Of Action: 42 U.S.C. § 1983
STUART, et al v. HUFF, et al We have downloadable decisions or orders for this case
as 1:2011cv00804
Plaintiff: GRETCHEN S. STUART, M.D. , JAMES R. DINGFELDER, M.D. , DAVID A. GRIMES, M.D. and others
Defendant: JANICE E. HUFF, M.D. , ROY COOPER , LANIER M. CANSLER and others
Cause Of Action: 28 U.S.C. § 1331

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