Cases 1 - 10 of 13
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
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
NICHOLSON, ET AL. v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2019cv00490
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and TMX FINANCE OF VIRGINIA, INC.
Plaintiff:
ADRIAN NICHOLSON, ET AL., EUELL STANFIELD, ANGELIQUE GRAY and others
Counter Defendant:
DOMINIQUE BRADLEY
Cause Of Action: 28 U.S.C. § 1332
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
BROADNAX, ET AL. V. BSI FINANCIAL SERVICES, INC., ET AL.
as 1:2017cv00042
Plaintiff:
JESSE BROADNAX and KATINA JEFFERIES
Defendant:
BSI FINANCIAL SERVICES INC., MICHAEL NICCOLINI, MCM CAPTIAL PARTNERS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOUTHEASTERN ELECTRICAL DISTRIBUTORS, INC. et al v. HUSTA et al
as 1:2015cv01071
Defendant:
JEFFERY HUSTA, FTL ELECTRIC, LLC and NORTH AMERICAN SPECIALTY INSURANCE COMPANY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 3131
BRINKLEY v. NATIONWIDE MUTUAL INSURANCE COMPANY
as 1:2013cv00204
Plaintiff:
JEFFERY KENT BRINKLEY
Defendant:
NATIONWIDE MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jeffery v. Mid-AtlantiCare South LLC
as 5:2011cv00549
Plaintiff:
Ronald Lee Jeffery
Defendant:
Mid-AtlantiCare South LLC
Cause Of Action: 28 U.S.C. § 1441
Pennsylvania National Mutual Casualty Insurance Company v. Deal et al
as 4:2011cv00053
Plaintiff:
Pennsylvania National Mutual Casualty Insurance Company
Defendant:
Jeffery Lynn Deal and William Hardy Smith
Cause Of Action: 28 U.S.C. § 2201
Pennsylvania National Mutual Casualty Insurance Company v. Deal et al
as 5:2011cv00159
Plaintiff:
Pennsylvania National Mutual Casualty Insurance Company
Defendant:
Jeffery Lynn Deal and William Hardy Smith
Cause Of Action: 28 U.S.C. § 2201
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