Cases 1 - 10 of 23
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
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Philpot v. Rosslee et al
as 3:2023cv00025
Plaintiff:
Priscilla Philpot
Defendant:
Micheal Rosslee, New York Life Insurance Company, Jessica Maizel and others
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Causey v. Altman
as 5:2022cv00089
Plaintiff:
Mike Causey, in his official capacity as the Commissioner of Insurance of the State of North Carolina
Defendant:
Jessica K. Altman, Insurance Commissioner of the Commonwealth of Pennsylvania and her successors in office, in their capacity as Rehabilitator of Senior Health Insurance Company of Pennsylvania, Patrick Cantilo, in his capacity as Special Deputy Rehabilitator of Senior Health Insurance Company of Pennsylvania and Senior Health Insurance Company Of Pennsylvania In Rehabilitation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
JOHNSON v. PALMS ASSOCIATES LLC et al
as 1:2020cv01049
Defendant:
DURHAM MEWS, LLC, DURHAM SECTION I ASSOCIATES, L.L.C. and PALMS ASSOCIATES LLC
Plaintiff:
JESSICA JOHNSON
Cause Of Action: 28 U.S.C. § 1332
The Prudential Insurance Company of America v. Stewart, et al
as 5:2019cv00419
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Jessica Stewart and Nicholas A. Stewart
Cause Of Action: 28 U.S.C. § 1331
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
XPO Logistics, Inc. v. Northrop
as 3:2019cv00348
Plaintiff:
XPO Logistics, Inc.
Defendant:
Jessica Northrop
Cause Of Action: 28 U.S.C. § 1441
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