Cases 11 - 20 of 23
United States Fire Insurance Company v. Huffstetler et al
as 3:2020cv00250
Defendant:
John Graham Alexander, Wendy Pullen, Doug Huffstetler and others
Plaintiff:
United States Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2019cv00670
Defendant:
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC and others
Plaintiff:
Mohageny Johnson, Maranda Knight, Tanika Arrington and others
Cause Of Action: 28 U.S.C. § 1332
GeoStabilization International, LLC v. Graham County Land Company et al
as 1:2019cv00208
Defendant:
Great American Insurance Company, Randy Jordan, Graham County Land Company, LLC and others
Plaintiff:
Geostabilization International, LLC
Best v. Marshview Motors, Inc. et al
as 7:2019cv00005
Plaintiff:
Teresa Best
Defendant:
Marshview Motors, Inc., Credit Acceptance Corporation, Western Surety Company and others
Cause Of Action: 15 U.S.C. § 1601
HOUSTON CASUALTY COMPANY V. THOMAS LINDERMAN GRAHAM, INC.
as 1:2017cv00040
Plaintiff:
HOUSTON CASUALTY COMPANY
Defendant:
THOMAS LINDERMAN GRAHAM, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
James M. Matheny et al v. The Federal Deposit Insurance Corporation, Inc. et al
as 7:2015cv00029
Defendant:
The Federal Deposit Insurance Corporation, Inc. , Waccamaw Bankshares, Inc. , Alan W. Thompson and others
Plaintiff:
Palmetto Greens Development Company, LLC , Carolina Shores Golf & Country Club, LLC , James M. Matheny and others
Cause Of Action: 28 U.S.C. § 1331
CASE OPENED IN ERROR
as 7:2015cv00030
Defendant:
The Federal Deposit Insurance Corporation, Waccamaw Bankshares, Inc., James M. Graham and others
Plaintiff:
James M. Matheny, Palmetto Greens Development Company, LLC, Carolina Shores Golf & Country Club, LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Hanover Insurance Company v. Cape Fear Paving, LLC et al
as 7:2014cv00276
Plaintiff:
The Hanover Insurance Company
Defendant:
Cape Fear Paving, LLC, Mast Development, LLC and Teresa Graham
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Graham
as 3:2010cv00561
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Thomas C Graham
Cause Of Action: 28 U.S.C. § 1441
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