Cases 1 - 6 of 6
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
Newtek Small Business Finance, LLC v. Aliyah Estates, LLC et al
as 3:2019cv00493
Defendant:
Richard R. Rolle, Sr., Richard Ramon Rolle, Jr., Aliyah Estates, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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
Putnam et al v. CIT Small Business Lending Corporation et al
as 5:2012cv00012
Defendant:
CIT Small Business Lending Corporation , The CIT Group/Commercial Services, Inc. , The CIT Group/Business Credit and others
Plaintiff:
Marjorie Putnam and Carl Derry
Cause Of Action: 28 U.S.C. § 1441
DAIMLERCHRYSLER FINANCIAL SERVICES AMERICAS, LLC v. WESTSIDE CHRYSLER DODGE JEEP, INC.
as 1:2008cv00068
Plaintiff:
DAIMLERCHRYSLER FINANCIAL SERVICES AMERICA, LLC
Defendant:
WESTSIDE CHRYSLER DODGE JEEP, INC., ROBERT B. DILMORE, JR., TIMOTHY G. SHARPE and others
Cause Of Action: Federal Question
CIT Small Business Lending Corporation v. J.C. Demo & Associates, Inc. et al
as 3:2007cv00055
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Jeffrey Charles Demo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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