Cases 1 - 10 of 48
Baque et al v. Hendrick Automotive Group LLC
as 2:2024cv03041
Defendant:
Hendrick Automotive Group LLC doing business as Hendrick Toyota North Charleston formerly known as Hendrick Automotive Group, Hendrick Corporation, LLC, Hendrick Automotive Group and others
Plaintiff:
Yuliet Jiminez Baque, Devora Brown, Maria Salazar Chavez and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Hardy Storage Company, LLC v. 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-00308-37) et al
as 3:2024cv00036
Plaintiff:
Hardy Storage Company, LLC
Defendant:
5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37), 5 ACRES OWNED BY ERIC BODLEY AND SHERYLL POE (PARCEL ID NO. 02-308-38), 5 ACRES OWNED BY TAMMY LOVING (PARCEL ID NO. 02-308- 40); 2 ACRES OWNED BY GOKCE CAPITAL LLC (PARCEL ID NO. 02-308-45) and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas 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
Parker v. Duncan
as 2:2023cv00390
Plaintiff:
Tyler Parker
Defendant:
Anthony Duncan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
Braten v. The Parker Operator LLC
as 6:2022cv04529
Plaintiff:
Milton Braten
Defendant:
The Parker Operator LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Fredrick Herold, Jr. v. Merrill Lynch, Pierce, Fenner & Smith, Inc
as 22-2235
Plaintiff / Appellant:
FREDRICK W. HEROLD, JR.
Defendant / Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BRADFORD E. BUGHER, KRISTINA HEROLD and others
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
