Cases 1 - 3 of 3
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
United States of America v. Horning Management Co. LLC et al
as 2:2022cv02531
Plaintiff:
United States of America
Defendant:
Keith Nathaniel Smith
Garnishee:
Horning Management Co. LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Horn v. Kistler et al
as 1:2019cv00417
Defendant:
KCP Consultores, KCP Dynamics, KCP Dynamics Group and others
Plaintiff:
Steven Horn
Cause Of Action: 18 U.S.C. § 1961
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