Cases 1 - 10 of 14
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
Federal Trade Commission v. Grant Connect et al
as 2:2010mc00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Grant Connect et al
as 2:2010cv00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
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
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