Cases 1 - 7 of 7
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
Kasul v. Madavor Media, LLC
as 1:2022cv00914
Plaintiff:
Kelley Kasul
Defendant:
Madavor Media, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelley et al v. The Proctor & Gamble Company
as 1:2021cv00785
Plaintiff:
PATRICIA KELLEY, JEREMY WILSON, DANTE MELENDEZ and others
Defendant:
THE PROCTER & GAMBLE COMPANY and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Kelley v. Harr
as 3:2021cv00790
Plaintiff:
James Kelley
Defendant:
George C. Harr, Jr.
Cause Of Action: 28 U.S.C. § 1332
Kelley v. Williams et al
as 3:2018cv00350
Plaintiff:
James D. Kelley
Defendant:
Jimmy Williams, III , Howard Baer, Inc. and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1441
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
Capital City Energy Group, Inc. et al v. Kelley Drye & Warren, LLP et al
as 2:2011cv00207
Plaintiff:
Capital City Energy Group, Inc. and Hotwell Services, Inc.
Defendant:
Kelley Drye & Warren, LLP and Timothy R. Lavender
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
