Cases 1 - 7 of 7
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
Kelley et al v. Enviva, LP et al
as 7:2014cv00126
Plaintiff:
James A Kelley and Kelley Engineering
Defendant:
Enviva, LP , John Keppler , Norb Hintz and others
Cause Of Action: 28 U.S.C. § 1332
Movement Mortgage, LLC v. Ward et al
as 3:2014cv00023
Plaintiff:
Movement Mortgage, LLC
Defendant:
Jared Ward , Juan Carlos Kelley , Jason Stenger and others
Cause Of Action: Diversity-Breach of Contract
Kelley v. Enviva LP et al
as 7:2013cv00197
Plaintiff:
James A. Kelley doing business as Kelley Engineering
Defendant:
Enviva LP, John Keppler, Norb Hintz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lane v. Endurance American Specialty Insurance Company
as 3:2010cv00401
Plaintiff:
Earl Kelley Lane
Defendant:
Endurance American Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Chase Manhattan Mortgage Co. v. Lane
as 3:2009cv00047
Plaintiff:
Chase Manhattan Mortgage Co.
Defendant:
Earl Kelley Lane
Cause Of Action: Diversity
Compass Group USA, Inc. v. Kelley
as 3:2008cv00322
Plaintiff:
Compass Group USA, Inc. and Compass Group USA, Inc.
Defendant:
Robert L Kelley and Robert L Kelley
Cause Of Action: Diversity
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