Cases 1 - 10 of 25
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff:
Rossi Wade & Daughter (Jane Doe)
Defendant:
Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
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.
Carner v. Clements et al
as 6:2022cv00030
Plaintiff:
Allison L. Carner
Defendant:
Thomas E. Clements, Wilmington Savings Fund Society, FSB, Stanwich Mortgage Loan Trust Series 2015-1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Apex Systems, LLC v. Clements et al
as 3:2022cv00165
Plaintiff:
Apex Systems, LLC
Defendant:
Jeffrey L. Clements and Kedric K. Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wade et al v. Truist Bank et al
as 8:2022cv00287
Plaintiff:
Rossi Wade and Daughter (Jane Doe)
Defendant:
Truist Bank, Suntrust Bank and BB&T Merger, Suntrust "Truist" Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
Clement v. Dellmyer
as 1:2020cv02089
Plaintiff:
Robert J Clement
Defendant:
James A Dellmyer
Cause Of Action: 28 U.S.C. § 1332
Wade v. Truist Bank et al
as 8:2020cv00656
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Rossi Wade
Cause Of Action: 28 U.S.C. § 1331
Wade v. Truist Bank et al
as 1:2020cv00169
Defendant:
Anna R. Cablik, Suntrust Corp., Steven C. Voorhees and others
Plaintiff:
Jane Doe and Rossi Wade
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
UNITED STATES OF AMERICA v. KEITH LAWSON MECHANICAL CONTRACTORS LLC et al
as 1:2017cv00706
Defendant:
THE CLEMENT GROUP LLC, GREAT AMERICAN INSURANCE COMPANY, TRAVELERS CAUSALTY AND SURETY COMPANY OF AMERICA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 3131 Miller Act
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