Cases 1 - 10 of 20
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
GOINES, ET AL v. TITLEMAX OF VIRGINIA, INC et al
as 1:2019cv00489
Defendant:
TMX FINANCE OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TITLEMAX OF VIRGINIA, INC and others
Plaintiff:
AARON GOINS, ET AL, ELAINE T. JOHNSON, KEVIN HORTON and others
Counter Defendant:
JAMES BRADSHAW, ANDREW JOHNSON, DAVID ELLISON and others
Petitioner:
ANDREW H. BROWN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CANNON et al v. AUTOMONEY, INC. et al
as 1:2019cv00877
Plaintiff:
JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD and others
Defendant:
AUTOMONEY, INC. and AUTOMONEY NORTH, LLC
Cause Of Action: 28 U.S.C. § 1332
CANNON, et al V. SELECT MANAGMENT RESOURCES, LLC, et al.
as 1:2019cv00823
Plaintiff:
ERIC FIELDS, ALEXIS CANNON, ANTONE WHIDBEE and others
Defendant:
North American Title Loans, LLC, ANDERSON FINANCIAL SERVICES, LLC, LoanSmart, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Travelers Casualty & Surety Company of America v. Cedar Peaks Enterprises, Inc. et al
as 5:2018cv00509
Defendant:
Three Peaks Equipment, LLC, Brian G. Birdsall, Michelle A. Rifenburg and others
Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Hickey, et al v. The Home Depot, Inc., a Delaware Corporation, et al -
as 4:2014cv00235
Plaintiff:
John J Hickey , Kelly Toms , Suntzu Enterprises, Inc. and others
Defendant:
The Home Depot, Inc., a Delaware Corporation and Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Hickey, et al v. The Home Depot, Inc., a Delaware Corporation, et al
as 7:2014cv00301
Plaintiff:
John J. HIckey , Kelly Toms , Suntzu Enterprises, Inc. and others
Defendant:
The Home Depot, Inc., a Delaware Corporation and Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Bullard v. Community Intervention Services, Inc.
as 3:2014cv00485
Plaintiff:
Derek Bullard
Defendant:
Community Intervention Services, Inc.
Thirdparty_defendant:
Kelly Evans and Carolyn Evans Bullard
Thirdparty_plaintiff:
Community Intervention Services, Inc.
Counter_claimant:
Community Intervention Services, Inc. , Carolyn Evans Bullard and Kelly Evans
Counter_defendant:
Derek Bullard and Community Intervention Services, Inc.
Cause Of Action: Diversity-Breach of Contract
Kyle, et al v. McDougall, et al
as 5:2014cv00201
Plaintiff:
Grant A. Kyle and Bluguise, LLC
Defendant:
Kelly McDougall , Technology Fusion, LLC and Tek Fusion Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Hassell et al
as 5:2013cv00693
Plaintiff:
Kelly Jenkins Ortiz
Defendant:
Sam T Hassell , Marketel Media, Inc. , Intelimarc Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
