Cases 1 - 3 of 3
Horizon Holdings LLC v. Kamla Kaur Inc et al
as 3:2021cv02923
Plaintiff:
Horizon Holdings LLC
Defendant:
Kamla Kaur Inc, Jitender Singh and Surinderpal Singh
Cause Of Action: 28 U.S.C. § 1332
Horizon Holdings LLC v. Kamla Kaur Inc et al
as 3:2021cv01707
Plaintiff:
Horizon Holdings LLC
Defendant:
Kamla Kaur Inc, Jitender Singh and Surinderpal Singh
Cause Of Action: 28 U.S.C. § 1332
New Horizon Holdings, inc v. Mendez et al
as 4:2016cv01275
Defendant:
Mendez, Mary Hortencia Mendez, The Royale Trust and others
Plaintiff:
New Horizon Holdings, inc and New Horizon Holdings, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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