Cases 1 - 10 of 43
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
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Axia Financial, LLC v. Mason McDuffie Mortgage Co.
as 3:2023cv03256
Plaintiff:
Axia Financial, LLC doing business as Axia Home Loans
Defendant:
Mason McDuffie Mortgage Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McDuffie v. State Farm Fire and Casualty Company
as 1:2023cv02684
Plaintiff:
Linda McDuffie
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Phillip Brown v. TitleMax of Virginia, Inc.
as 23-1615
Plaintiff / Appellee:
PHILLIP BROWN
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Melissa Holder v. TitleMax of Virginia, Inc.
as 23-1606
Plaintiff / Appellee:
MELISSA HOLDER
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Jarrad Coxe v. TitleMax of Virginia, Inc.
as 23-1614
Plaintiff / Appellee:
JARRAD COXE
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Willie Bradfield v. TitleMax of Virginia, Inc.
as 23-1616
Plaintiff / Appellee:
WILLIE BRADFIELD
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Katrina Campbell v. TitleMax of Virginia, Inc.
as 23-1617
Plaintiff / Appellee:
KATRINA CAMPBELL
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
Tari Harris v. TitleMax of Virginia, Inc.
as 23-1612
Plaintiff / Appellee:
TARI HARRIS
Plaintiff:
AARON GOINES, ALICIA ADAMS, AMANDA ALCOCK and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Defendant:
TMX FINANCE OF VIRGINIA, INC.
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