Cases 1 - 10 of 29
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
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
Lee v. Quick Credit Corporation et al
as 8:2018cv01304
Plaintiff:
Joe Ann Wesley Lee
Defendant:
Quick Credit Corporation and Southern Management Corporation
Cause Of Action: 47 U.S.C. § 227
Brooks v. Southern Management Corporation et al
as 8:2016cv03708
Plaintiff:
Sharon Brooks
Defendant:
Southern Management Corporation and Marvenise Thompson
Cause Of Action: 28 U.S.C. § 1446
DeBenedetto v. Thaxton Investment Corporation et al
as 6:2015cv02475
Plaintiff:
Roger DeBenedetto
Defendant:
Thaxton Investment Corporation , Southern Management Corporation and Southern Finance of South Carolina Inc
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 15-1666
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2015cv00197
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Mosaic Community Services, Inc. v. Southern Management Corporation et al
as 1:2014cv01688
Plaintiff:
Mosaic Community Services, Inc.
Defendant:
Southern Management Corporation and Roland Ridge Apartments, LP
Cause Of Action: 28 U.S.C. § 1331
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