Cases filed in North Carolina
Cases 1 - 10 of 182
Clark v. State of North Carolina
as 5:2024cv00203
Plaintiff: John R. Clark
Defendant: State of North Carolina, Mecklenburg County, City of Charlotte and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AGCS Marine Insurance Company v. Bigge Crane and Rigging Co. et al
as 3:2024cv00355
Plaintiff: AGCS Marine Insurance Company
Defendant: Bigge Crane and Rigging Co. and Crane and Equipment Financing Co., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Mabiala v. Omega Auto Outlet et al
as 5:2024cv00156
Plaintiff: Thomas Mabiala
Defendant: Omega Auto Outlet and Exeter Finances LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff: ALEX JONES, ALICIA GILLEN, ALYSON MCGILL 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
Slocum v. Value Max Finance Company S-Corp. We have downloadable decisions or orders for this case
as 5:2023cv00694
Plaintiff: George Slocum
Defendant: Value Max Finance Company S-Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2023cv01016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MCCLENDON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00865
Plaintiff: ALANA MCCLENDON, CASEY OXENDINE, DENISE PARKER MOORE 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
Plaintiff v. Defendant
as 1:2023cv00847
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JOHNSON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00807
Plaintiff: ABARA JOHNSON, ANN HAYES, ANNIE SCOTT 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-Petition for Removal
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

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