Cases 1 - 10 of 30
UVAS, LLC et al v. Tru-D SmartUVC, LLC
as 2:2024cv01333
Plaintiff:
UVAS, LLC and Jeffery L. Deal
Defendant:
Tru-D SmartUVC, LLC d/b/a Tru-D, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Commercial Distribution Finance LLC v. Shore Saw & Mower et al
as 2:2023cv00100
Plaintiff:
Wells Fargo Commercial Distribution Finance, LLC
Defendant:
Shore Saw & Mower, Inc., Jeffery S Kelley and Paulette I Kelley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Adrian Nicholson v. TitleMax of Virginia, Inc.
as 22-2007
Plaintiff / Appellee:
ADRIAN NICHOLSON, AIMEE EDWARDS, ALMA CARTER and others
Defendant / Appellant:
TITLEMAX OF VIRGINIA, INC.
Defendant:
TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Hoops et al v. United Bank
as 3:2022cv00072
Counter Defendant:
Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC
Counter Claimant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
as 1:2021cv00729
Plaintiff:
JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and others
Defendant:
Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet and others
CMH Homes, Inc. v. Edwards
as 4:2020cv00025
Plaintiff:
CMH Homes, Inc.
Defendant:
Jeffery Scott Edwards
Cause Of Action: 28 U.S.C. § 1332
Spohn et al v. Camping World RV Sales, LLC et al
as 3:2020cv00159
Defendant:
Camping World RV Sales, LLC and Winnebago Industries, Inc.
Plaintiff:
Jeffery S Spohn and Rhoda R. Spohn
Cause Of Action: 28 U.S.C. § 1441
Thompson v. GMAC Financial Services et al
as 7:2019cv02504
Defendant:
GMAC Financial Services, Ally Payment Processing Center, CEO Jeffery Brown and others
Plaintiff:
Dorothy Mae Thompson
Cause Of Action: 28 U.S.C. § 1331
OHMEGA BUILDERS, LLC v. BOGUSZ et al
as 1:2019cv00881
Defendant:
LANA BOGUSZ, JEFFERY BOGUSZ and CONCINNITY ENTERPRISES, LLC
Plaintiff:
OHMEGA BUILDERS, LLC
Cause Of Action: 28 U.S.C. § 1332
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