Cases 1 - 7 of 7
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
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
Southern Management Corporation Retirement, et al. v. Rood, IV
as 1:2012mc00019
Debtor:
Robert F. Rood, IV
Plaintiff:
Southern Management Corporation Retirement, et al.
Defendant:
Robert Fulton Rood, IV
Garnishee:
Nina J. Ginsberg
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