Cases 1 - 10 of 39
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
Bulldog National Risk Retention Group, Inc. v. All Points 360, LLC et al
as 5:2024cv00052
Plaintiff:
Bulldog National Risk Retention Group, Inc. f/k/a American Transportation Group Insurance Risk Retention Group, Inc. and Bulldog National Risk Retention Group, Inc.
Defendant:
All Points 360, LLC, Kedrin Harris, Laura Pecina Lopez, individually and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Universal Property and Casualty Insurance Company v. Burns-Fisher et al
as 7:2023cv01602
Plaintiff:
Universal Property and Casualty Insurance Company
Defendant:
Kimberly Burns-Fisher and MISTY LAPOINTE
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
SANDVIG v. EYE CARE LEADERS HOLDINGS, LLC
as 1:2022cv00502
Plaintiff:
KIMBERLY SANDVIG
Defendant:
EYE CARE LEADERS HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Western-Southern Life Assurance Company v. Daves et al
as 1:2023cv00003
Plaintiff:
Western-Southern Life Assurance Company
Defendant:
Shannon Nicole Daves and Kimberly Dawn Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sandvig v. Eye Care Leaders Holdings, LLC
as 5:2022cv00234
Plaintiff:
Kimberly Sandvig
Defendant:
Eye Care Leaders Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Halscott Megaro, P.A. v. McCollum et al
as 5:2021cv00478
Plaintiff:
Halscott Megaro, P.A.
Defendant:
Henry McCollum, Leon Brown, Raymond Tarlton and others
Cause Of Action: 28 U.S.C. § 1332
PERRY et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2020cv00685
Plaintiff:
Ericka Burch, Christopher Blacknall, Veronica Vaughn and others
Defendant:
North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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