Cases 1 - 6 of 6
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
MURPHY et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY, AKEYA SIMPKINS, ALAN YOUNG and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TITLEMAX OF GEORGIA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
NICHOLSON et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00519
Plaintiff:
BRIONA ALLEN, CAMERON MOODY, TAMMY ROGERS and others
Defendant:
KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC and others
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
Express Home Delivery Service, Inc. et al v. FEDEX Ground Package System, Inc.
as 4:2014cv00218
Plaintiff:
Express Home Delivery Service, Inc. and Antoinette King
Defendant:
FEDEX Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Holmlund et al
as 1:2011cv00328
Plaintiff:
Synovus Bank
Defendant:
Thomas Robert Holmlund and Antoinette Holmlund
Cause Of Action: 28 U.S.C. § 1330
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