Cases 1 - 3 of 3
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
Travelers Casualty and Surety Company v. Wells Fargo Bank NA et al
as 3:2009cv00501
Plaintiff:
Travelers Casualty and Surety Company, Travelers Casualty and Surety Company and Travelers Casualty and Surety Company
Defendant:
Wells Fargo Bank NA, Holco Capital Group Inc, HC Mortgage Company Inc 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
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