Cases 21 - 30 of 132
Stephanie Jones v. TitleMax of Virginia, Inc.
as 23-1600
Plaintiff / Appellee:
STEPHANIE JONES
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Michelle Keeling v. TitleMax of Virginia, Inc.
as 23-1603
Plaintiff / Appellee:
MICHELLE KEELING
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Lorraine Sligh v. TitleMax of Virginia, Inc.
as 23-1601
Plaintiff / Appellee:
LORRAINE SLIGH
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Margie Weavil v. TitleMax of Virginia, Inc.
as 23-1599
Plaintiff / Appellee:
MARGIE WEAVIL
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Tommy White v. TitleMax of Virginia, Inc.
as 23-1595
Plaintiff / Appellee:
TOMMY WHITE
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
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
Caldwell Company v. Yousif
as 4:2023cv10976
Plaintiff:
The Caldwell Company
Defendant:
Milad Yousif
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
Tepe v. Truist Financial Corporation
as 1:2023cv00093
Plaintiff:
Mawule Tepe
Defendant:
Truist Financial Corporation, Clifton L Corker, Jane Doe3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ranger Environmental Services LLC v. Mountainside Coal Company Inc et al
as 6:2023cv00366
Plaintiff:
Ranger Environmental Services LLC
Defendant:
Mountainside Coal Company Inc and Damian A Caldwell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Toebey Caldwell v. Navy Federal Credit Union
as 8:2022cv01859
Plaintiff:
Toebey Caldwell
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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