Cases 1 - 10 of 14
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff:
ALEX JONES, ALICIA GILLEN, ALYSON MCGILL 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
Woods, II v. TMX Finance LLC et al
as 4:2023cv01055
Plaintiff:
Charles M. Woods, II
Defendant:
TMX Finance LLC and Ivy Funding Company LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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
TAYLOR et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00408
Plaintiff:
ARNETTE TAYLOR, CASSIUS CALDWELL, CHAD HERRING and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berry et al v. TMX Finance Corporate Services, Inc. et al
as 4:2023cv00134
Plaintiff:
Makecia Berry, Darryl Fleming, Sofia Howey and others
Defendant:
TMX Finance Corporate Services, Inc. and TMX Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Johnson et al v. TMX Finance Corporate Services, Inc. at al
as 4:2023cv00108
Plaintiff:
Chaplin Johnson and Brenda Davis
Defendant:
TMX Finance Corporate Services, Inc. and TMX Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Smith et al v. TMX Finance Corporate Services, Inc. et al
as 4:2023cv00105
Plaintiff:
Whitley Smith and Adam White
Defendant:
TMX Finance Corporate Services, Inc. and TMX Finance LLC doing business as TitleMax doing business as TitleBucks doing business as InstaLoan
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Jackson v. TMX Finance, LLC et al
as 4:2023cv00099
Plaintiff:
Dewayne Jackson
Defendant:
TMX Finance, LLC and TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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