Cases 1 - 10 of 11
State of Tennessee et al v. Ideal Horizon Benefits, LLC et al
as 3:2023cv00046
Plaintiff:
State of Tennessee and Commonwealth of Kentucky
Defendant:
Ideal Horizon Benefits, LLC doing business as Solar Titan USA, Craig Kelley, Richard Atnip and others
Receiver:
Richard Ray
Intervenor:
Volunteer Ventures, LLC and Consolidated Electrical Distributors, Inc. dba Greentech Renewables
Petitioner:
Vickie Seagle, Page Harrison, Trustee of the Seagle Family Revocable Trust and IPFS Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Fotis et al v. This Old House Ventures, LLC
as 1:2022cv00549
Plaintiff:
Denise Fotis and Arthur Kroon
Defendant:
This Old House Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff:
William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant:
Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Dunn et al
as 1:2016cv00374
Plaintiff:
Lewis Bernard Williams, Jr.
Defendant:
Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Williams v. Dunn et al
as 2:2015cv00172
Plaintiff:
Lewis Bernard Williams, Jr.
Defendant:
Tara Dunn and XCentric Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Dunn et al
as 1:2015cv00627
Plaintiff:
Lewis Bernard Williams, Jr.
Defendant:
Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Dunn et al
as 1:2015oe00627
Plaintiff:
Lewis Bernard Williams, Jr.
Defendant:
Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Jones et al
as 3:2012cv00228
Plaintiff:
Regions Bank
Defendant:
Curt D. Jones, Fischer Ventures, LLC , Mark A. Fischer and others
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Kelly et al
as 3:2009cv02049
Plaintiff:
Jeanne Reed, Jeanne Reed, Jeanne Reed Foundation, Inc. and others
Defendant:
Sean P. Kelly, Equitable Ventures LLC, Portfolio Analytics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cobalt Mining, LLC et al v. Bank of America, N.A.
as 3:2007cv00598
Plaintiff:
Cobalt Mining, LLC and Cobalt Ventures, LLC
Defendant:
Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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