Cases 1 - 10 of 25
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
Brotherhood Mutual Insurance Company v. Body of Christ Church, Inc et al
as 5:2023cv00241
Plaintiff:
Brotherhood Mutual Insurance Company
Defendant:
BODY OF CHRIST CHURCH, INC, William H Boykin, Sr., Melvin Lewis and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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
BARLEAN'S ORGANIC OILS, LLC v. AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC et al
as 1:2022cv00555
Counter Claimant:
ED SARTIN, ARTHUR DICK, AMERICAN CULTIVATION & EXTRACTION SERVICES, LLC and others
Counter Defendant:
BARLEAN'S ORGANIC OILS, LLC
Defendant:
EDWARD LEWIS SARTIN and CHARLES ARTHUR DICK
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
First Protective Insurance Company v. Rike et al
as 4:2022cv00042
Plaintiff:
First Protective Insurance Company
Defendant:
Linda Rike, Lewis Edward O'Leary, ProBuilders of the Carolinas, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lewis v. Metropolitan Life Insurance Company
as 4:2021cv00150
Plaintiff:
Gregory K. Lewis, MD
Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Insurance Company v. Fidelis Veteran Construction, Inc. et al
as 1:2020cv00307
Defendant:
John H. Lewis, Chad Brooks, Susan Brooks and others
Plaintiff:
Liberty Mutual Insurance Company, as Administrator and Assignee of Developers Surety and Indemnity Company and Liberty Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Johnson et al v. Lend Lease (US) Public Partnerships LLC et al
as 7:2020cv00174
Plaintiff:
KALIE BURN, LINDSEY JOHNSON, CPL WILLIAM LEWIS and others
Defendant:
WR South LLC, Winn Management Group LLC, Lend Lease (US) Public Partnerships LLC and others
Cause Of Action: 28 U.S.C. § 1332
CANNON, et al V. SELECT MANAGMENT RESOURCES, LLC, et al.
as 1:2019cv00823
Plaintiff:
ERIC FIELDS, ALEXIS CANNON, ANTONE WHIDBEE and others
Defendant:
North American Title Loans, LLC, ANDERSON FINANCIAL SERVICES, LLC, LoanSmart, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Corpening v. MoneyLion Inc. et al
as 3:2019cv00282
Defendant:
BetterCash, Inc., First Electronic Bank, MoneyLion Inc. and others
Plaintiff:
Lewis Corpening
Cause Of Action: 15 U.S.C. § 1601
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