Cases 1 - 10 of 11
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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
Keybank National Association v. Spike Telecommunications Inc et al
as 2:2018cv01781
Defendant:
Spike Telecommunications, Inc., Gregory A. Hughey, Linda Hughey and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1332
Lumber Liquidators Inc v. Lemaster
as 1:2018cv02819
Plaintiff:
Lumber Liquidators, Inc.
Defendant:
Spike Lemaster
Cause Of Action: 28 U.S.C. § 1332
Lumber Liquidators Inc v. Lemaster
as 2:2018cv00581
Plaintiff:
Lumber Liquidators Inc
Defendant:
Spike Lemaster
Cause Of Action: 28 U.S.C. § 1332
Ashley Abramson v. Equifax Inc.
as 1:2018cv01466
Plaintiff:
Ashley Abramson, Kimberly Dawn Alvarez , Edwin Jeffrey Amador and others
Defendant:
Equifax Inc
Cause Of Action: 28 U.S.C. § 1332
SPIKES et al v. HAMILTON FARM GOLF CLUB, LLC et al
as 3:2013cv03669
Plaintiff:
ANTHONY SPIKES , HOWARD YUNG , JERRY SAGER and others
Defendant:
HAMILTON FARM GOLF CLUB, LLC and HF BUSINESS TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spikes v. Coffee Chrysler Dodge Jeep, Inc.
as 5:2013cv00010
Plaintiff:
William Spikes
Defendant:
Coffee Chrysler Dodge Jeep, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Spikes et al v. Regions Bank
as 9:2009cv00146
Plaintiff:
James E. Spikes, Freddie Lewis, Matthew Young and others
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CRG Racing, LLC v. Spike, LLC et al
as 3:2008cv00581
Plaintiff:
CRG Racing, LLC
Defendant:
Spike, LLC and Biotest Laboratoriies, LLC
Cause Of Action: Diversity
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