Cases 1 - 4 of 4
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
Sara Zito v. Strata Equity Group, Inc.
as 22-1877
Plaintiff / Appellant:
SARA ZITO, on behalf of herself and all others similarly situated, ALVARO SARMIENTO, JR., on behalf of himself and all others similarly situated, MARK SHINN, on behalf of himself and all others similarly situated and others
Defendant / Appellee:
STRATA EQUITY GROUP, INC., now known as Strata Equity Global, Inc., STRATA AUDUBON, LLC, STRATA VERIDIAN, LLC and others
Zito et al v. Strata Equity Group Inc et al
as 2:2020cv03808
Plaintiff:
Daniel Bermudez, Mark Shinn, Alvaro Sarmiento, Jr and others
Defendant:
Wendi Dami-Vazquez, Strata Equity Group Inc, Strata Audubon LLC and others
Cause Of Action: 28 U.S.C. § 1332
Shinn v. Property Capsule, Inc. et al
as 1:2014cv02723
Plaintiff:
William T. Shinn
Defendant:
Property Capsule, Inc. and William Alexander Markson
Cause Of Action: 28 U.S.C. § 1441
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