Company · Wholesale Trade - Durable Goods
Smart Energy, Inc
Federal civil lawsuits naming Smart Energy, Inc, a Wholesale Trade - Durable Goods company.
Ticker Nasdaq: PN
Business Wholesale-Computers & Peripheral Equipment & Software
Headquarters Zhejiang Province
Smart Energy, Inc is a public company in Wholesale-Computers & Peripheral Equipment & Software, based in Zhejiang Province (traded on Nasdaq as PN). It appears in 10 federal civil lawsuits in this index, most often as a defendant (7 of 10). These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2003 and 2021, most frequently in District Court, S.D. Florida. The most common causes of action are Telephone Consumer Protection Act, Employment, and Trademark. Frequent opposing parties include Xenes and Smart Energy Today, Inc.
0.5 cases/yr Predominantly defendant · 70% Federal Tax / Statutory Actions-heavy · 40% No filings since 2021
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 5 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 2 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2003 peak 3 open 2021
Case Types Over Time
2003 2021
Frequent Opposing Parties
10 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Connecticut No. 3:21-cv-01548 Filed 11/19/2021
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Florida No. 1:21-cv-20804 Filed 02/26/2021
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. Florida No. 1:21-cv-20807 Filed 02/26/2021
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Florida No. 1:21-cv-20180 Filed 01/15/2021
Labor
Terminated
District Court, E.D. New York No. 2:16-cv-06225 Filed 11/09/2016
Trademark
Terminated
District Court, W.D. Washington No. 3:16-cv-05522 Filed 06/21/2016
Federal Tax / Statutory Actions
Terminated
District Court, W.D. Washington No. 3:16-cv-05348 Filed 05/10/2016
Contract
Terminated
District Court, S.D. Florida No. 1:14-cv-23284 Filed 09/05/2014
Contract
Terminated
District Court, S.D. New York No. 1:14-cv-07117 Filed 09/04/2014
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 3:03-cv-00321 Filed 04/22/2003
