Merwin et al v. Universal Debit and Credit Corporation et al
| George Merwin and Kathy Devivo |
| Universal Debit and Credit Corporation, Tres Hombres, LLC, Discount Pharmacy, LLC, Carlos Gavidia and Lonnie D. Gaddy, III |
| 9:2009cv80434 |
| March 17, 2009 |
| US District Court for the Southern District of Florida |
| Racketeer/Corrupt Organization Office |
| Palm Beach |
| William P. Dimitrouleas |
| Lurana S. Snow |
| Both |
| Diversity |
| 18:1962 Racketeering (RICO) Act |
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