Cases 1 - 10 of 29
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
CHEP USA v. Pallet Services, LLC et al
as 2:2022cv02711
Plaintiff:
CHEP USA
Defendant:
Pallet Services, LLC, The Pallet Service Company, Inc. and Anthony Scurlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al
as 2:2022cv02657
Plaintiff:
Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Shelter Mutual Insurance Company v. Bissell Homecare, Inc. et al
as 3:2020cv00813
Defendant:
Bissell, Inc., Bissell Homecare, Inc., LG Chem America, Inc. and others
Plaintiff:
Shelter Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
C&W LLP et al v. Burgerim Group, Inc. et al
as 3:2020cv00085
Plaintiff:
Wendy W Rose, Cheryl Robinson, C&W LLP and others
Defendant:
Michael Bohbut, Burgerim Group, Inc., John and Jane Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Anderson et al v. Amazon.com, Inc. et al
as 3:2019cv01151
Plaintiff:
Matthew Cooper, Sabrina Warner and Keith Anderson
Defendant:
Amazon.com, Inc., Wal-Mart.com USA, LLC, eBay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Ownbrix International Corporation et al
as 2:2019cv02879
Plaintiff:
Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant:
Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court:
Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Tennessee Farmers Mutual Company v. Common Sense Industries, Inc. et al
as 3:2019cv00248
Defendant:
The Firelands Group, LLC, Common Sense Industries, Inc. d/b/a Common Sense RC, Hobby Town Unlimited, Inc. d/b/a Hobby Town USA and others
Plaintiff:
Tennessee Farmers Mutual Company a/s/o Emily Berry and Tennessee Farmers Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant:
Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff:
Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant:
Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
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