Cases 1 - 7 of 7
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
Certain Interested Underwriters at Lloyd's, London Subscribing to Certificate No. TBT009094 v. Norris Properties, Inc., et al
as 4:2016cv00041
Plaintiff:
Certain Interested Underwriters at Lloyd's, London Subscribing to Certificate No. TBT009094
Defendant:
Norris Properties, Inc. , Steven Norris , Kingdom Homes, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 5:2015cv00486
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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
Foster et al v. Abercrombie et al
as 5:2011cv00180
Plaintiff:
Norris Foster , Noah Alpern and Louis Alpern
Defendant:
George B. Abercrombie , Adrian Adams , Kip A. Frey and others
Cause Of Action: 28 U.S.C. § 1332
Bond Safeguard Insurance Company v. LR Buffalo Creek, LLC et al
as 1:2008cv00434
Plaintiff:
Bond Safeguard Insurance Company
Defendant:
LR Buffalo Creek, LLC, Land Resource, LLC, Land Resource Group, Inc. and others
Cause Of Action: Diversity
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