Cases 1 - 7 of 7
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
Dubar v. Brown et al
as 7:2023cv01178
Plaintiff:
Marian Elizabeth Dubar d/b/a Marian Elizabeth Dubar Estate Living 28 Trust
Defendant:
Christopher M. Brown d/b/a CMB Leland Station LLC, Scott Beatty d/b/a Absolute Self Management LLC and James M. Brodgon d/b/a Simmons Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
as 3:2022cv00147
Plaintiff:
Movement Mortgage LLC, Justin Wiesert, Isaac Alexander and others
Defendant:
Intercontinental Capital Group, Inc.
Addington et al v. Southport Marina, Inc.
as 7:2021cv00107
Plaintiff:
Coleman Shaughnessy, Richard Burke, Deborah Turlington and others
Counter Defendant:
Joseph Griffin, Rodney James Hyson, John Scism and others
Defendant:
Southport Marina, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Worley Claims Services, LLC v. Jefferies et al
as 3:2018cv00547
Defendant:
Tim Simmons, Allcat Claims Services, LLC, Robert Wilkey and others
Plaintiff:
Worley Claims Services, LLC
GREAT WEST CASUALTY COMPANY v. TFX, INC. et al
as 1:2013cv00357
Plaintiff:
GREAT WEST CASUALTY COMPANY
Defendant:
DANITA KINLOW, DEXTER M. SIMMONS and TFX, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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