Caldwell v. Titlemax of South Carolina, Inc
Caldwell v. Titlemax of South Carolina, Inc is a federal federal tax / statutory actions lawsuit filed on 11/05/2025 in the District Court, M.D. North Carolina. The case is currently open in the federal court system.
- Court
- District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Docket number
- 1:25-cv-01012
- Cause
- 09:1 U.S. Arbitration Act
9 U.S.C. § 1 — Federal Arbitration Act - Nature of suit
- 890 Other Statutory Actions
Federal statutory claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 11/05/2025
1,087 Federal Tax / Statutory Actions cases in this court are indexed here.
Parties
- plaintiff · Caldwell · 1372 cases
- defendant · TitleMax of South Carolina Inc · 11 cases
Part of a Larger Litigation Pattern
This is one of 12 Federal Tax / Statutory Actions cases in our index naming TitleMax of South Carolina Inc — a possible mass-tort or coordinated-litigation cluster.
About Federal Tax / Statutory Actions Lawsuits
This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
Frequently Asked Questions
What is Caldwell v. Titlemax of South Carolina, Inc?
Caldwell v. Titlemax of South Carolina, Inc is a federal federal tax / statutory actions lawsuit filed on 11/05/2025 in the District Court, M.D. North Carolina. The case is currently open in the federal court system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What type of case is this?
It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.
What court is the case in?
The case is in the District Court, M.D. North Carolina, docket number 1:25-cv-01012.
When was the case filed?
Caldwell v. Titlemax of South Carolina, Inc was filed on 11/05/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 9 U.S.C. § 1 — Federal Arbitration Act.
Other Cases Involving These Parties
Related Federal Tax / Statutory Actions Cases
Source: public U.S. federal court record (docket 71877780).