Cases 1 - 5 of 5
Federal Trade Commission v. Consumer Defense, LLC et al
as 1:2018mc00024
Receiver:
Edward Chang
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Horton v. USA
as 1:2017cv00483
Respondent:
USA
Petitioner:
Christopher Horton
Cause Of Action: 28 U.S.C. § 2255
Paige et al v. Pulse Beverage Corporation et al
as 1:2016cv00090
Plaintiff:
Bruce Paige and Malana Paige
Defendant:
Pulse Beverage Corporation, Donald Bruce Horton, Robert E. Yates and others
Cause Of Action: 28 U.S.C. § 1331
Vitale v. D.R. Horton, Inc.
as 1:2015cv00312
Plaintiff:
Charles Vitale and Nina Vitale
Defendant:
D.R. Horton, Inc. , D.R. Horton-Schuler Homes, LLC , Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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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