Cases 11 - 20 of 22
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 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
Vision Bank v. Horizon Holdings USA, LLC et al
as 1:2010cv00347
Plaintiff:
Vision Bank
Defendant:
Horizon Holdings USA, LLC, James B. Sides and Jill E. Sides
Cause Of Action: 28 U.S.C. § 1332
Collado, et al., v. New Century Mortgage Corporation, et al.,
as 2:2010at00146
Defendant:
New Century Mortgage Corporation, Avelo Mortgage LLC, Juris Consulting and others
Plaintiff:
Brendefel Collado and Wilma Collado
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Arvest Bank v. Sykes et al
as 2:2010cv02007
Plaintiff:
Arvest Bank and Arvest Bank
Defendant:
Orson T. Sykes, James D. Hutton and Horizon Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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 et al
as 2:2009mc00696
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
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