Cases 1 - 4 of 4
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
Allied World Assurance Co. U.S. Inc. v. Flex Yusen Logistics
as 2:2022cv05953
Plaintiff:
ALLIED WORLD ASSURANCE CO. (U.S.) INC. as subrogee for CONSOLIDATED ELECTRICAL DISTRIBUTORS, INC. and Allied World Assurance Co. U.S. Inc.
Defendant:
FLEX/YUSEN LOGISTICS and Flex Yusen Logistics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Harbor Thirteen Mile -- 20600, LLC et al v. Consolidated Electrical Distributors, Inc. et al
as 2:2015cv14066
Plaintiff:
Harbor Thirteen Mile -- 20600, LLC and Craig Schubiner
Defendant:
Consolidated Electrical Distributors, Inc., Bixby Bridge Capital, LLC, David Williams and others
Mayer Electric Supply Company, Inc. v. Atlanta Electrical Distributors, LLC et al
as 2:2008cv00678
Plaintiff:
Mayer Electric Supply Company, Inc. and Mayer Electric Supply Company, Inc.
Defendant:
Atlanta Electrical Distributors, LLC, Atlanta Electrical Distributors, LLC, Kevin Kester and others
Cause Of Action: Diversity
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