Cases 1 - 10 of 39
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
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
SHM Outer Banks, LLC v. Motor Vessel Buggy Washer et al
as 2:2023cv00021
Plaintiff:
SHM Outer Banks, LLC and SHM Outer Banks, LLC d/b/a Safe Harbor Outer Banks
Defendant:
Motor Vessel Buggy Washer, Buggy Washer 2, LLC and Brent Moore
Cause Of Action: 28 U.S.C. § 1333 Admiralty
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer 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
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
Metropolitan Life Insurance Company v. Winslow et al
as 5:2022cv00296
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Kimberley E Winslow and Mary T Moore
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Moore v. State Farm Fire and Casualty Company
as 7:2021cv00172
Plaintiff:
James Thomas Moore
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Addington et al v. Southport Marina, Inc.
as 7:2021cv00107
Plaintiff:
Coleman Shaughnessy, Richard Burke, Deborah Turlington and others
Counter Defendant:
Joseph Griffin, Rodney James Hyson, John Scism and others
Defendant:
Southport Marina, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
PERRY et al v. SELECT MANAGEMENT RESOURCES, LLC et al
as 1:2020cv00685
Plaintiff:
Ericka Burch, Christopher Blacknall, Veronica Vaughn and others
Defendant:
North American Title Loans, LLC, LoanSmart, LLC, Anderson Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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