Cases 1 - 10 of 63
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
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
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
Penn National Security Insurance Company, et al v Breeden Heating and Air, Inc., et al
as 1:2023cv01125
Plaintiff:
Penn National Security Insurance Company and Pennsylvania National Mutual Casualty Insurance Company
Defendant:
Breeden Heating and Air, Inc., 8250 Georgia, LLC and Lendlease (US) Construction, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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
WASHINGTON et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00246
Plaintiff:
AMERICA WASHINGTON, ANGELA ADAMS, BASHAWN LAWRENCE and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Boggs Transport Inc v. American Materials Company, LLC et al
as 4:2022cv04136
Plaintiff:
Boggs Transport Inc
Defendant:
American Materials Company, LLC
Counter Claimant:
Georgia Stone Products, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00971
Plaintiff:
ADRIAN MURPHY
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE OF VIRGINIA, INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
TRUESDALE v TITLEMAX OF VIRGINIA, INC. et al
as 1:2022cv00833
Plaintiff:
Adaesha Truesdale, ALFRED ALLISON, ALICIA BOWE and others
Defendant:
TITLEMAX OF VIRGINIA, INC, TITLEMAX OF SOUTH CAROLINA, INC, TMX Finance of Virginia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Barbara Sopkin v. Jill Mendelson
as 22-1992
Plaintiff / Appellant:
BARBARA SOPKIN, Citizen of Israel in Her Capacity as Assignee of Lucre Investments Ltd, General Partner of Interlase Limited Partnership, a Georgia Limited Partnership, and in a Derivative Action for Interlase Limited Partnership
Defendant / Appellee:
JILL C. MENDELSON, Executor of Estate of Richard S. Mendelson, Deceased, RICHARD S. MENDELSON TRUST, H. Carter Land III, Trustee, LAND, CARROLL & BLAIR, P.C., f/k/a Land Clark Carroll Mendelson Blair P.C. and others
Defendant:
JOHN WILLIAM TOOTHMAN, Attorney, MADELINE A. TRAINOR, Attorney, JOHN DOES 1-5, Trustees of Richard S. Mendelson Trust and others
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