Cases 1 - 10 of 10
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
Markel Insurance Company v. The Whitener Family Limited Partnership I et al
as 4:2021cv01369
Defendant:
The Whitener Family Limited Partnership I and Becky Whitener
Plaintiff:
Markel Insurance Company
Cause Of Action: 28 U.S.C. § 1332
RICHARDS et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2020cv00347
Plaintiff:
ADRIENNE RICHARDS, KHALIAH GLANTON, ASHLEY IFILL and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC. and TITLEMAX OF SOUTH CAROLINA, INC.
Cause Of Action: 28 U.S.C. § 1332
The Hanson Group, LLC v. Total Containment Solutions, Inc. et al
as 2:2017cv00542
Defendant:
Michael D. Whitener, Roboliner LLC, Total Containment Solutions, Inc. and others
Plaintiff:
The Hanson Group, LLC
Cause Of Action: 28 U.S.C. § 1332 fd
Whitener et al v. ASI Lloyds et al
as 3:2017cv02518
Plaintiff:
Chavonn Whitener and Breah Whitener
Defendant:
ASI Lloyds and Teresa Lynn Phillips
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Milestone Construction Services, Inc. et al
as 8:2014cv00414
Defendant:
Milestone Construction Services, Inc., Keith Whitener, Zurich American Insurance Company and others
Plaintiff:
United States of America and Atman Corporation
Cause Of Action: 40 U.S.C. § 3131
Whitener et al v. Burnett
as 1:2010cv00865
Plaintiff:
Russell K. Whitener, Check with Me, LLC and Whitener Law Firm, P.A.
Defendant:
John M. Burnett
Cause Of Action: 28 U.S.C. § 1332
Financial Federal Credit Inc. v. Bobby Whitener, L.L.C. et al
as 4:2010cv02121
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Bobby Whitener, L.L.C., Bobby G. Whitener, Margaret J. Whitener and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire & Casualty Company v. Paul M Whitener & Company et al
as 2:2007cv00204
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
Paul M Whitener & Company, David Steadman and Nancy Steadman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
USA v. Whitener, et al
as 5:1992cv00006
Plaintiff:
USA
Defendant:
Jack E. Whitener and Kay F. Whitener
Garnishee:
Southwood Furniture Corp. and Lee Industries, Inc.
Cause Of Action: 28 U.S.C. § 1345
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