In a recent court filing, the National Union Fire Insurance Company of Pittsburgh, PA, has lodged a civil complaint against Ivy Davis, also known as Ivy Gunn. The case was filed in the United States District Court for the Northern District of Georgia. The insurance company, acting as an assignee and subrogee of SupplyOne Holding LLC and SupplyOne, Inc., accuses Davis of manipulating payroll data during her tenure as Human Resources Manager at SupplyOne’s Atlanta location. Allegations include unauthorized salary increases, double holiday payments, additional paid time off, and creating a fake employee profile to siphon funds into an account she controlled. The total damages claimed amount to $117,768.17. National Union seeks compensatory and punitive damages from Davis.
Source: 125cv05094AT_National_Union_v_Ivy_Davis_Complaint_Nothern_Distric_of_Georgia.pdf
