Cases 1 - 10 of 131
Westfield Insurance Company v. JSC Holdings, LLC
as 5:2024cv00202
Plaintiff:
Westfield Insurance Company
Defendant:
JSC Holdings, LLC f/k/a BPC Holdings, LLC, JSC Enterprises, LLC f/k/a BPC Enterprises, LLC, Jeremy Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J M SMITH CORPORATION et al v. INMAR RX SOLUTIONS, INC.
as 1:2024cv00074
Plaintiff:
J M SMITH CORPORATION doing business as SMITH DRUG COMPANY and BURLINGTON DRUG COMPANY, INC.
Defendant:
INMAR RX SOLUTIONS, INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff:
ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE 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
Ferguson Enterprises, LLC v. Jones & Smith Contractors, LLC et al
as 7:2023cv01180
Plaintiff:
Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia and Ferguson Enterprises, LLC d/b/a Ferguson Enterprises, LLC of Virginia, United States of America for the use and benefit of the foregoing
Defendant:
Jones & Smith Contractors, LLC, Sauer Construction, LLC a/k/a Sauer Incorporated, Federal Insurance Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
FOREMOST INSURANCE COMPANY GRAND RAPIDS, MICHIGAN v. SMITH
as 1:2023cv00596
Plaintiff:
Foremost Insurance Company Grand Rapids, Michigan
Defendant:
Rashondra Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
GuideOne Insurance Company v. Taylor et al
as 2:2023cv00040
Plaintiff:
GuideOne Insurance Company
Defendant:
William Brent Taylor, Melissa Taylor, Camryn Taylor and others
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Genworth Life and Annuity Insurance Company v. Hegermiller et al
as 5:2023cv00139
Plaintiff:
Genworth Life and Annuity Insurance Company
Cross Defendant:
Michael Hegermiller and Ritchelle T. Hegermiller
Defendant:
Barbara Hegermiller-Smith and Lynn M. Kilar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Maaco Franchisor SPV, LLC v. Smith et al
as 3:2022cv00496
Plaintiff:
Maaco Franchisor SPV, LLC
Defendant:
David L. Smith and Pavel V. Tolstov
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