Cases 1 - 10 of 10
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
Dimitri Shivkov, et al v. Artex Risk Solutions, Inc., et al
as 19-16746
Plaintiff / Appellant:
OUR RETIREMENT LLC, AFFILION OF HUNTSVILLE PLLC, on behalf of themselves and all others similarly situated, ERIC K. WILKE, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
JULIE A. EKDOM, TRIBECA STRATEGIC ACCOUNTANTS LLC, EPSILON ACTUARIAL SOLUTIONS LLC and others
Howard Johnson International, Inc. v. Horizon Holding, LLC et al
as 1:2011rj00026
Plaintiff:
Howard Johnson International, Inc.
Defendant:
Horizon Holding, LLC, Mansoor S. Shah and Afshan Shah
Howard Johnson International Inc v. Horizon Holding LLC et al
as 2:2011mc00094
Plaintiff:
Howard Johnson International Inc
Defendant:
Horizon Holding LLC, Mansoor S Shah and Afshan Shah
HOWARD JOHNSON INTERNATIONAL, INC. v. HORIZON HOLDING, LLC et al
as 2:2011cv00965
Plaintiff:
HOWARD JOHNSON INTERNATIONAL, INC.
Defendant:
HORIZON HOLDING, LLC, MANSOOR S. SHAH and AFSHAN SHAH
Cause Of Action: 28 U.S.C. § 1332
Dearborn Village Partners, LLC et al v. Dearborn, City of et al
as 2:2011cv10634
Defendant:
Dearborn, City of and Dearborn Demolition Appeals Board, City of
Plaintiff:
Dearborn Village Partners, LLC , H & R Investment Group, Inc. , Horizon Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1983
Federal Trade Commission v. Grant Connect, LLC et al
as 1:2009mc00204
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans
Federal Trade Commission v. Grant Connect, LLC et al
as 2:2009mc00222
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: Civil Miscellaneous Case
Federal Trade Commission v. Grant Connect, LLC et al
as 2:2009cv01349
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
Grant Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC and others
Receiver:
Robb Evans, Robb Evans and Robb Evans
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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