Cases 1 - 10 of 79
Ameris Bank v. Pines Road Quick Stop LLC et al
as 8:2023cv02263
Plaintiff:
Plaintiff Ameris Bank, a Georgia state-chartered banking corporation Ameris Bank, a Georgia state charted banking corporation doing business as Balboa Capital Corporation and Ameris Bank a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Pines Road Quick Stop LLC, Hussein Alawna, Sharif Darkhalil and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lodge et al v. Santander Consumer USA Inc. et al
as 3:2023cv01599
Plaintiff:
Bryant Lodge and Edris Lodge
Defendant:
Santander Consumer USA Inc. d/b/a Chrysler Capital, Quick Track Asset Recovery and Santander Consumer USA Inc. doing business as Chrysler Capital
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perri, Sr et al v. Hometown Lenders, Inc. et al
as 1:2023cv05780
Plaintiff:
Anthony Perri, Sr and Anthony Perri, Jr.
Defendant:
HOMETOWN LENDERS, INC, HOMETOWN LENDERS, LLC, PEGRUM CREEK, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phillip Brown v. TitleMax of Virginia, Inc.
as 23-1615
Plaintiff / Appellee:
PHILLIP BROWN
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.
Melissa Holder v. TitleMax of Virginia, Inc.
as 23-1606
Plaintiff / Appellee:
MELISSA HOLDER
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.
Jarrad Coxe v. TitleMax of Virginia, Inc.
as 23-1614
Plaintiff / Appellee:
JARRAD COXE
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.
Willie Bradfield v. TitleMax of Virginia, Inc.
as 23-1616
Plaintiff / Appellee:
WILLIE BRADFIELD
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.
Katrina Campbell v. TitleMax of Virginia, Inc.
as 23-1617
Plaintiff / Appellee:
KATRINA CAMPBELL
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.
Tari Harris v. TitleMax of Virginia, Inc.
as 23-1612
Plaintiff / Appellee:
TARI HARRIS
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.
Dawn Houseton v. TitleMax of Virginia, Inc.
as 23-1610
Plaintiff / Appellee:
DAWN HOUSETON
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.
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