Cases 1 - 3 of 3
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
Essex Insurance Co. v. AC Mobile Repair LLC et al
as 5:2014cv00176
Plaintiff:
Essex Insurance Co.
Defendant:
AC Mobile Repair LLC and Jose Santos Aguilar Morquecho
Cause Of Action: 28 U.S.C. § 1332
TBR International, Inc. et al v. Lonestar Trading, LLC et al
as 1:2012cv00271
Plaintiff:
TBR International, Inc. and Ernane B. Dos Santos
Defendant:
Lonestar Trading Company, LLC and Pedro Barreto
Cause Of Action: Diversity - Notice of Removal
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