Cases 1 - 10 of 17
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Brown et al v. Family Dollar, Inc. et al
as 2:2022cv02390
Plaintiff:
Muriel Vanessa Brown, Donrea Brown and Rosalind Dunning
Defendant:
Family Dollar Inc. and Dollar Tree Stores, Inc
Brown v. Family Dollar Inc et al
as 2:2022cv02374
Plaintiff:
Kimberly Brown
Defendant:
Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith v. Family Dollar Inc et al
as 2:2022cv02375
Plaintiff:
Vinnie L. Smith
Defendant:
Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robertson et al v. Family Dollar Stores of Arkansas LLC et al
as 2:2022cv02378
Plaintiff:
Randall Robertson and Julian A. Graves
Defendant:
Family Dollar Stores of Arkansas LLC and Family Dollar Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff:
Christine Robinson and Linda White
Defendant:
Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney v. Family Dollar Inc.
as 2:2022cv02138
Plaintiff:
Jerome Whitney
Defendant:
Family Dollar Inc.
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Glodek v. Richardson et al
as 2:2020cv00011
Defendant:
Parks Family, LLC and Charles P Richardson
Plaintiff:
Dorothy D. Glodek
Cause Of Action: 28 U.S.C. § 1332
Davis v. Family Dollar Stores of Tennessee, Inc.
as 1:2016cv00444
Plaintiff:
Teresa Davis
Defendant:
Family Dollar Stores of Tennessee, Inc.
Cause Of Action: 28 U.S.C. § 1332
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