Legal Opinion

Commonwealth of Pennsylvania Department of Banking and Securities v. TitleMax of Delaware, Inc.

District Court, M.D. Pennsylvania

Decided January 10, 2020No. 1:17-cv-02112Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA COMMONWEALTH OF : Civil No. 1:17-cv-02112 PENNSYLVANIA DEPARTMENT OF : BANKING AND SECURITIES, : : Plaintiff, : : v. : : TITLEMAX OF DELAWARE, INC., : TITLEMAX OF OHIO, INC., : TITLEMAX OF VIRGINIA, INC., : TITLEMAX OF SOUTH CAROLINA, : INC., TITLEMAX.COM, and : TITLEMAX FUNDING, INC., : : Defendants. : Judge Jennifer P. Wilson MEMORANDUM Before the court in this proceeding that was removed from the Commonwealth Court of Pennsylvania are two motions: Plaintiff’s motion for remand, Doc. 9, and Defendants’ motion to…

2Cases cited15 opinions

  1. University of South Alabama v. American Tobacco Co.Court of Appeals for the Eleventh Circuit · 1999
  2. Moor v. County of AlamedaSupreme Court of the United States · 1973
  3. James F. Boyer and Mary R. Boyer v. Snap-On Tools Corporation, Kenneth Baldwin and Keith A. Kaiser. Appeal of James F. Boyer and Mary R. BoyerCourt of Appeals for the Third Circuit · 1990
  4. Alfred L. Snapp & Son, Inc. v. Puerto Rico Ex Rel. BarezSupreme Court of the United States · 1982
  5. Jeffrey J. Sikirica, Esq., as Trustee of Pittsburgh Beauty Academy, Inc. v. Nationwide Insurance Company Jeffrey J. SikiricaCourt of Appeals for the Third Circuit · 2005

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