Cases 1 - 3 of 3
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
Kelley v. Harr
as 3:2021cv00790
Plaintiff:
James Kelley
Defendant:
George C. Harr, Jr.
Cause Of Action: 28 U.S.C. § 1332
Kelley et al v. Volkswagen Group of America, Inc et al
as 1:2015cv00271
Plaintiff:
R. Scott Kelley and Tamara Trawick
Defendant:
Volkswagen Group of America, Inc , Volkswagen AG and Audi AG
Cause Of Action: 15 U.S.C. § 2301
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