Cases 1 - 8 of 8
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
The Historic Preservation Foundation of North Carolina, Inc. v. Hardy et al
as 5:2020cv00557
Plaintiff:
The Historic Preservation Foundation of North Carolina, Inc.
Defendant:
Lillian S Hardy and Bank OZK
Cause Of Action: 28 U.S.C. § 1330
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
GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00670
Defendant:
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC and others
Plaintiff:
Mohageny Johnson, Maranda Knight, Tanika Arrington and others
Cause Of Action: 28 U.S.C. § 1332
Velocitel, Inc. v. Hardy, et al
as 5:2015cv00624
Plaintiff:
Velocitel, Inc.
Defendant:
Corbin Hardy, Wave Inspection Technologies, Inc. and Shane Boone, Ph.D.
Cause Of Action: 28 U.S.C. § 1332
Pennsylvania National Mutual Casualty Insurance Company v. Deal et al
as 4:2011cv00053
Plaintiff:
Pennsylvania National Mutual Casualty Insurance Company
Defendant:
Jeffery Lynn Deal and William Hardy Smith
Cause Of Action: 28 U.S.C. § 2201
Pennsylvania National Mutual Casualty Insurance Company v. Deal et al
as 5:2011cv00159
Plaintiff:
Pennsylvania National Mutual Casualty Insurance Company
Defendant:
Jeffery Lynn Deal and William Hardy Smith
Cause Of Action: 28 U.S.C. § 2201
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