Cases 1 - 10 of 28
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
WHITE v. CHALQ, INC. et al
as 1:2023cv00345
Plaintiff:
ALEX WHITE
Defendant:
CHALQ, INC., GABE HILL and AUSTIN DICKERSON
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff:
Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant:
TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
BEESON et al v. THE WESTERN UNION COMPANY et al
as 1:2022cv00805
Plaintiff:
SUSAN H. BEESON and ELLEN B. HILL
Defendant:
THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Friedlam Partners, LLC v. Lerner and Company Real Estate et al
as 3:2022cv00335
Plaintiff:
FRIEDLAM PARTNERS, LLC
Defendant:
LERNER AND COMPANY REAL ESTATE, BRENTWOOD ARMS APARTMENTS, LLC, DELANE GLEN APARTMENTS, LLC and others
PERRY et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2020cv00685
Plaintiff:
Ericka Burch, Christopher Blacknall, Veronica Vaughn and others
Defendant:
North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
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
Lucas v. County of Dare, North Carolina et al
as 2:2019cv00017
Defendant:
County of Pamlico, North Carolina, United States of America, State of North Carolina and others
Plaintiff:
Despina N. A. Lucas
Cause Of Action: 28 U.S.C. § 1331
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