Cases 1 - 10 of 22
Organic Soil Science v. Kenneth D. Moss et al
as 8:2023cv02408
Plaintiff:
Organic Soil Science
Defendant:
Kenneth D. Moss, Terragenix, Inc., Blue Horizon Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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
New Horizon Holdings, Inc. v. Mary Hortencia Mendez et al
as 3:2017mc00084
Plaintiff:
New Horizon Holdings, Inc.
Defendant:
Mary Hortencia Mendez, The Royale Trust and John Doe
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
Federal Trade Commission v. Grant Connection et al
as 2:2012mc00243
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connection, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
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
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
