Cases 1 - 10 of 42
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Hanscom v. NordSec Ltd. et al
as 3:2024cv00277
Plaintiff:
Dennis Hanscom
Defendant:
NORDSEC LTD., NORDSEC B.V., NORDVPN S.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Causby et al v. Nationwide Mutual Insurance Company
as 1:2023cv00211
Plaintiff:
Amy Causby, Dennis Carswell and James Carswell
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
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
DJ-MT, LLC et al v. DJ3, LLC et al
as 1:2023cv00009
Plaintiff:
DJ-MT, LLC and Daniel Larimer
Defendant:
DJ3, LLC, The Landing Strip, Inc., Save a Child, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Addington et al v. Southport Marina, Inc.
as 7:2021cv00107
Plaintiff:
Coleman Shaughnessy, Richard Burke, Deborah Turlington and others
Counter Defendant:
Joseph Griffin, Rodney James Hyson, John Scism and others
Defendant:
Southport Marina, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Diversified Maintenance Systems, LLC v. Mitchell Insurance Services, LLC et al
as 3:2021cv00077
Defendant:
Mitchell Insurance Services, LLC and Dennis R. Mitchell
Plaintiff:
Diversified Maintenance Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Beckley v. Priority Auto Group, Inc. et al
as 3:2021cv00072
Defendant:
Matthew Ellmer, Priority Automotive Huntersville, Inc., Dennis Ellmer and others
Plaintiff:
James Beckley
Cause Of Action: 28 U.S.C. § 1442
Sayre v. Dunford et al
as 3:2020cv00186
Defendant:
Estate of Dennis C. Wright, Gloria J. Wright and Bryan T. Dunford
Plaintiff:
Maxine H. Sayre
Cause Of Action: 28 U.S.C. § 1332
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