Cases 1 - 10 of 13
Watts et al v. Ginn et al
as 3:2024cv00360
Plaintiff:
Leonard Ray Watts and Apex Real Estate Inc
Defendant:
Edward Bobby Ginn, Wilmington Resort and Club LLC and Ginn Corp
New York Life Insurance and Annuity Corporation v. Davis et al
as 1:2024cv00057
Plaintiff:
New York Life Insurance and Annuity Corporation
Defendant:
Joyce Davis, Rebecca Ann Ellison, Donna Kaye Leonard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff:
Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant:
TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
CANNON et al v. AUTOMONEY, INC. et al
as 1:2019cv00877
Plaintiff:
JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD and others
Defendant:
AUTOMONEY, INC. and AUTOMONEY NORTH, LLC
Cause Of Action: 28 U.S.C. § 1332
NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00519
Plaintiff:
BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS and others
Defendant:
KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC and others
Cause Of Action: 28 U.S.C. § 1332
NICHOLSON, ET AL. v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2019cv00490
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Plaintiff:
ADRIAN NICHOLSON, ET AL., EUELL STANFIELD, ANGELIQUE GRAY and others
Counter Defendant:
DOMINIQUE BRADLEY
Cause Of Action: 28 U.S.C. § 1332
Richey Brothers Trucking, LLC v. West Coast Distributing, Inc. et al
as 5:2016cv00143
Plaintiff:
Richey Brothers Trucking, LLC
Defendant:
West Coast Distributing, Inc. and Leonard's Express, Inc.
Cause Of Action: Diversity-Breach of Contract
Seneca Specialty Insurance Company v. Mixon
as 5:2015cv00664
Plaintiff:
Seneca Specialty Insurance Company
Defendant:
Leonard Alan Mixon
Cause Of Action: 28 U.S.C. § 2201
McEwen Industries, Inc. v. Cook et al
as 3:2015cv00150
Plaintiff:
McEwen Industries, Inc.
Defendant:
Leonard Paul Cook and Four Winds Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1441
Crum & Forster Specialty Insurance Company et al v. Wood Real Estate Investors, LLC et al
as 3:2013cv00037
Plaintiff:
Crum & Forster Specialty Insurance Company , United States Fire Insurance Company and North River Insurance Company
Defendant:
Wood Real Estate Investors, LLC, Leonard W Wood, Ryan Dearborn and others
Cause Of Action: Declaratory Judgment
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