Cases 1 - 4 of 4
Horton et al v. JPMorgan Chase Bank, N.A.
as 3:2015cv05322
Defendant:
JPMorgan Chase Bank, N.A. , Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John C Horton and Delinda L Horton
Cause Of Action: 15 U.S.C. § 1601
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff:
CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant:
HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kukui Gardens Corporation v. HOLCO Capital Group, Inc. et al
as 1:2008cv00049
Plaintiff:
Kukui Gardens Corporation and Kukui Gardens Corporation
Defendant:
HOLCO Capital Group, Inc., HC Mortgage Company, Inc., Kevin C. Horton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Walker, et al v. Arthur Andersen LLP, et al
as 4:2003cv02345
Plaintiff:
Joe H Walker, Andrew H Walker and Deborah C Walker
Defendant:
Arthur Andersen LLP, Kenneth L Lay, Jeffrey K Skilling and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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