Cases 1 - 4 of 4
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
Hall et al v. Stine Seed Company
as 2:2020cv02906
Defendant:
Stine Seed Company
Plaintiff:
INTERNATIONAL TRUSTEE GROUP, LLC and David Allen Hall
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1330
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff:
Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant:
Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962
Allen et al v. U.S. Bank National Association, N.D. et al
as 3:2014cv02315
Plaintiff:
Phillip Allen and Linda Allen
Defendant:
U.S. Bank National Association, N.D. , Trustee (TBD) as Trustee for Securitized Trust, Trust (TBD) and others
Cause Of Action: 15 U.S.C. § 1601
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