Cases 1 - 10 of 41
TMX Finance LLC, et al v. Secretary Pennsylvania Department of Banking and S
as 25-1140
Plaintiff:
TMX FINANCE LLC and TITLEMAX FUNDING INC
Defendant:
SECRETARY PENNSYLVANIA DEPARTMENT OF BANKING AND SECURITIES
TMX Finance LLC et al v. Spicher

as 1:2024cv02093
Defendant:
Wendy Spicher
Plaintiff:
TitleMax Funding, Inc. and TMX Finance LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brown v. Titlemax of Georgia, Inc. et al

as 4:2024cv00225
Defendant:
CCFI Companies, LLC, Clay Hall, Carley Bragg and others
Plaintiff:
Cordelius Brown
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
TMX Finance LLC et al v. Spicher

as 4:2024cv00175
Plaintiff:
TMX Finance LLC and Titlemax Funding, Inc.
Defendant:
Wendy Spicher
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pace v. TMX Finance, LLC
as 4:2024cv00664
Plaintiff:
Anthony Pace
Defendant:
TMX Finance, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Blackmon v. TitleMax of Georgia, Inc. et al
as 4:2024cv00049
Plaintiff:
Courtney Blackmon
Defendant:
TitleMax of Georgia, Inc. doing business as TitleMax and TMX Finance LLC
Cause Of Action: 10 U.S.C. § 0987 Military Lending Act
JONES et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2024cv00010
Plaintiff:
ALEX JONES, ALICIA GILLEN, ALYSON MCGILL 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
Woods, II v. TMX Finance LLC et al

as 4:2023cv01055
Plaintiff:
Charles M. Woods, II
Defendant:
TMX Finance LLC and Ivy Funding Company LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
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
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