Alma MORENO, et al., Plaintiffs,
v.
TITLEMAX OF VIRGINIA, INC., TitleMax of South Carolina, Inc., TMX Finance, LLC, TMX Finance of Virginia, LLC, TMX Finance of Tennessee, LLC, TitleMax of Tennessee, LLC, and TitleMax of Georgia, LLC, Defendants.
Abara Johnson, et al., Plaintiffs,
v.
TitleMax of Virginia, Inc., TitleMax of South Carolina, Inc., TMX Finance, LLC, TMX Finance of Virginia, LLC, TMX Finance of Tennessee, LLC, TitleMax of Tennessee, LLC, and TitleMax of Georgia, LLC, Defendants.
Alana McClendon, et al., Plaintiffs,
v.
TitleMax of Virginia, Inc., TitleMax of South Carolina, Inc., TMX Finance, LLC, TMX Finance of Virginia, LLC, TMX Finance of Tennessee, LLC, TitleMax of Tennessee, LLC, and Title-Max of Georgia, LLC, Defendants.
United States District Court, M.D. North Carolina.https://leagle.com/images/logo.png
Signed May 31, 2024.
Signed May 31, 2024.
Attorney(s) appearing for the Case
Andrew H. R. Brown, James Robert Faucher, Brown, Faucher, Peraldo & Benson, PLLC, Greensboro, NC, for Plaintiffs Alma Moreno, Aminah Hawley, Annette Kravitz, Antoinette Bazemore, Ariel Smith, Arlon Johnson, Barbara Pride, Barney White, Betty McArthur, Beulah McCray, Brien Chavis, Candice Hill, Charlene Dale, Charlene Ross, Christy Worley, Corey Steele, Dallas Everette, Deborah Gilliam, Deborah Gonzalez, Dennis Smith, Derrick Trenier, Erick Crosby, Joyce Crosby, Ernest Miller, Harold Kelly, Haywood Marsh, Heiydia McLean, Henry Donaldson, Jabaree Haith, Jamal James, James Ward, Jeric Davis, Karen Cheatham, Kenneth Norris, La'Keeya Tillman, Larissa Wallace, Lequana Robeson, Lisa Ackles, Mary Campbell, Melissa Barnes, Melissa Ocean, Michael James, Mildred Parker, Milton Briscoe, Monica Miller, Natasha Dawson, Nickolan Locklear, Regina Jackson, Robert Davidson, Robert Ford, Roshawnda McIllwain, Sabyle Young, Sebastian Johnson, Shakiera Harris, Shakina Small, Shalonda Cunningham, Shaquana Brodie, Shawn Glover, Sheena Fairley, Shumeka Lane, Stacey Duncan, Stacia Flowers, Stephanie Moore, Tanya Fillmore, Tanya Oliver, Terri Johnson, Vanessa Jackson, Wilbert Willoughby, Willie McLean, Yolanda Vereen in 1:23-CV-589.
Andrew H. R. Brown, Benson, Brown & Faucher, PLLC, Greensboro, NC, for Plaintiffs in 1:23-CV-807, 1:23-CV-865.
Anthony Durone, Lauren Tallent, Stacey Gilman, Berkowitz Oliver, Kansas City, MO, Nishma Patel, Thomas R. Woodrow, Holland & Knight LLP, Charlotte, NC, for Defendants in 1:23-CV-589, 1:23-CV-807, 1:23-CV-865.
MEMORANDUM OPINION AND ORDER
THOMAS D. SCHROEDER, District Judge.
These three related cases concern allegations that several out-of-state car title lenders have charged North Carolina customers excessive interest rates on loans. Before the court are the motions to dismiss...
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