Cases 1 - 10 of 42
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant:
Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff:
Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
Plaintiff v. Defendant
as 6:2023cv02623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Irby v. Southern Management Corporation
as 8:2021cv02653
Plaintiff:
Roberta Latrese Victori Irby and Victoria Irby
Defendant:
Southern Management Corporation also known as Heights Finance doing business as Quick Credit and Heights Finance
Cause Of Action: 47 U.S.C. § 227
Thornton v. Southern Management Corporation et al
as 5:2021cv00233
Plaintiff:
Tiffany E Thornton
Defendant:
Southern Management Corporation and Covington Credit of Alabama Inc
Cause Of Action: 28 U.S.C. § 1441
Michael DiBauda v. Thaxton Investment Corporation, et al
as 20-10621
Plaintiff / Appellant:
MICHAEL A. DIBAUDA
Defendant / Appellee:
THAXTON INVESTMENT CORPORATION and SOUTHERN MANAGEMENT CORPORATION, a South Carolina Domestic Corporation
Clark v. Charles Towers, LLC et al
as 1:2020cv00302
Defendant:
Charles Towers, LLC, Southern Management Corporation and Candy Wongsam
Plaintiff:
Teresa Clark
Cause Of Action: 28 U.S.C. § 1331
Thornton et al v. Southern Management Corporation et al
as 5:2019cv01523
Defendant:
Covington Credit of Alabama Inc, John L McQuain, Southern Management Corporation and others
Plaintiff:
Tiffany E Thornton and Shane L Thornton
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2019cv00263
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
DiBauda v. Thaxton Investment Corpoation et al
as 3:2018cv00102
Defendant:
Thaxton Investment Corpoation, Southern Management Corporation and Thaxton Investment Corporation
Plaintiff:
Michael A. DiBauda
Cause Of Action: 29 U.S.C. § 2601
Young-Bey v. Southern Management Corporation, Inc. et al
as 8:2018cv02331
Plaintiff:
Jeffrey M. Young-Bey
Defendant:
Southern Management Corporation, Inc. and Daye Ambersley
Cause Of Action: 15 U.S.C. § 1692
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