Cases 1 - 10 of 22
Safeguard Solutions, Inc. v. Wireless Guardian Inc. et al
as 1:2024cv01392
Plaintiff:
Safeguard Solutions, Inc.
Defendant:
Jimmy Cunningham, James Cunningham, Dwayne Ratliff and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Black Rock Manufacturing et al v. Onward Consulting Corp. et al
as 4:2023cv01671
Plaintiff:
Black Rock Manufacturing, Black Rock Red Cliff and Blake Ratliff
Defendant:
Onward Consulting Corp., Ashley Jones and Michael Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Forcepoint Federal Holdings LLC v. Giannetti et al
as 1:2021cv00661
Plaintiff:
Forcepoint Federal Holdings LLC
Defendant:
Jeffery Giannetti and Wesley Ratliff
Cause Of Action: 28 U.S.C. § 1332
Ratliff et al v. CMH Homes, Inc. et al
as 1:2019cv00039
Plaintiff:
Derrick Brandon Ratliff and Letisha Dawn Ratliff
Defendant:
CMH Services, Inc., CMH Homes, Inc. and Southern Energy Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ratliff v. United States of America et al
as 0:2019cv60502
Defendant:
Brian Cross, Florida Heart Rhythm Specialist, Jeffery D. Blum and others
Plaintiff:
Randall Ratliff
Cause Of Action: 28 U.S.C. § 1330
Mulligan Loans, LLC v. We Get It Covered LLC et al
as 3:2017cv02349
Plaintiff:
Mulligan Loans, LLC
Defendant:
We Get It Covered LLC, Thuy Nguyen and Brian Ratliff
Cause Of Action: 28 U.S.C. § 1332
Opus Bank v. Donika Schnell et al
as 8:2017cv00633
Defendant:
Donika Schnell, Gregory Ratliff, Michael Kinnick and others
Plaintiff:
Opus Bank
Undetermined:
Alan Friedman
Interested Party:
MB FINANCIAL, INC. and James Allen, LLC
Counter Defendant:
Roes
Jessica Ratliff v. State Farm
as 14-1230
Plaintiff - Appellant:
JESSICA RATLIFF, as Administratrix of the Estate of Michael Ratliff
Defendant - Appellee:
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY and PEAK PROPERTY AND CASUALTY INSURANCE CORPORATION
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