Cases 1 - 6 of 6
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
Worthington Holdings LLC et al v. Fontaine
as 3:2022cv00648
Plaintiff:
Worthington Holdings LLC doing business as Worthington Galleries, Ashley Keever and Michael Keever
Defendant:
Craig Fontaine
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Chamberlin et al v. Venture Resorts, Inc. (JRG1)
as 3:2017cv00215
Plaintiff:
Jennifer Chamberlin , Olivia Wooten , Angelique Craig and others
Defendant:
Venture Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1331
Provectus Biopharmaceuticals, Inc. v. Dees et al
as 3:2016cv00222
Plaintiff:
Provectus Biopharmaceuticals, Inc.
Defendant:
Harry Craig Dees and Virginia L Godfrey
Cause Of Action: 28 U.S.C. § 1332
Cunningham v. Ocwen Financial et al
as 3:2012cv00440
Plaintiff:
Craig Cunningham
Defendant:
Ocwen Financial, Litton Loan Servicing, Equifax and others
Cause Of Action: 15 U.S.C. § 1692
Melton v. Griffin et al
as 1:2008cv01186
Plaintiff:
Larry S. Melton
Defendant:
Jeffrey L. Griffin, James Kirby, Harris, Shelton, Hanover, Walch, PLLC and others
Cause Of Action: Diversity
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