Cases 1 - 10 of 20
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
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Philadelphia Indemnity Insurance Company v. Smoky Mountain Ventures, LLC et al
as 2:2022cv00124
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
SMOKY MOUNTAIN VENTURES, LLC and 2839 PARKWAY, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
The Guarantee Company of North America, USA v. Justice et al
as 3:2021cv00369
Plaintiff:
The Guarantee Company of North America, USA
Defendant:
Loring E. Justice, Kim Renae Nelson, Kyle Global Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00154
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Plaintiff v. Defendant
as 3:2020cv00023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
RRD Financial Services, Inc. v. Clouse et al (JRG1)
as 3:2019cv00026
Defendant:
Tina Clouse and SPM Ventures, LLC
Plaintiff:
RRD Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Salem Pointe Capital, LLC v. BEP Rarity Bay, LLC et al (PLR1)
as 3:2018cv00443
Defendant:
BEP Rarity Bay, LLC and Bald Eagle Ventures, LLC
Plaintiff:
Salem Pointe Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Salem Pointe Capital, LLC v. BEP Rarity Bay, LLC et al (PLR1)
as 3:2018cv00444
Defendant:
BEP Rarity Bay, LLC and Bald Eagle Ventures, LLC
Plaintiff:
Salem Pointe Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
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