Cases 1 - 5 of 5
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
Johnson v. Santander Consumer USA et al
as 2:2017cv02937
Plaintiff:
Tia Johnson
Defendant:
Santander Consumer USA and CFAM Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Trippett v. Capital One Bank (USA), N.A. et al
as 1:2012cv00422
Plaintiff:
Kathy L Trippett
Defendant:
Capital One Bank (USA), N.A. and Nathan & Nathan, P.C.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
Vandergriff v. Buffaloe & Associates, PLC et al (TV3)
as 3:2012cv00298
Plaintiff:
Jason Vandergriff
Defendant:
Buffaloe & Associates, PLC and Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
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