Cases 1 - 10 of 142
VINES et al v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
as 2:2024cv02085
Plaintiff:
DERRICK VINES and BRADFORD WICKS
Defendant:
FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McCracken Construction and Maintenance LLC v. Allen et al
as 3:2024cv00211
Plaintiff:
MCCRACKEN CONSTRUCTION AND MAINTENANCE, LLC
Defendant:
Derrick Allen, lalannie allen and Allens Trucking LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nachison et al v. American Airlines, Inc.
as 5:2024cv00530
Plaintiff:
Ari Nachison, Shanna Nachison, Derrick Gallagher and others
Defendant:
American Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Exceed Talent Capital, LLC v. Banks et al
as 1:2023cv10647
Plaintiff:
EXCEED TALENT CAPITAL, LLC
Defendant:
Durk Derrick Banks, Andrew Bonsu, Only The Family Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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
Rodney Hickman v. TitleMax of Virginia, Inc.
as 23-1609
Plaintiff / Appellee:
RODNEY HICKMAN
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.
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.
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.
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