Cases 1 - 10 of 10
Johnson v. Cricket Council USA Inc. et al
as 5:2023cv00110
Defendant:
Mohammed Qureshi, Cricket Council USA Inc. and Mahammad Qureshi
Plaintiff:
Charles Graham Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, 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
Big C, LLC v. Graham County Land Company, LLC
as 1:2021cv00243
Plaintiff:
Big C, LLC
Defendant:
Graham County Land Company, LLC
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
GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00670
Defendant:
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC and others
Plaintiff:
Mohageny Johnson, Maranda Knight, Tanika Arrington and others
Cause Of Action: 28 U.S.C. § 1332
James M. Matheny et al v. The Federal Deposit Insurance Corporation, Inc. et al
as 7:2015cv00029
Defendant:
The Federal Deposit Insurance Corporation, Inc. , Waccamaw Bankshares, Inc. , Alan W. Thompson and others
Plaintiff:
Palmetto Greens Development Company, LLC , Carolina Shores Golf & Country Club, LLC , James M. Matheny and others
Cause Of Action: 28 U.S.C. § 1331
CASE OPENED IN ERROR
as 7:2015cv00030
Defendant:
The Federal Deposit Insurance Corporation, Waccamaw Bankshares, Inc., James M. Graham and others
Plaintiff:
James M. Matheny, Palmetto Greens Development Company, LLC, Carolina Shores Golf & Country Club, LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Hanover Insurance Company v. Cape Fear Paving, LLC et al
as 7:2014cv00276
Plaintiff:
The Hanover Insurance Company
Defendant:
Cape Fear Paving, LLC, Mast Development, LLC and Teresa Graham
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Graham
as 3:2010cv00561
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Thomas C Graham
Cause Of Action: 28 U.S.C. § 1441
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