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 |
| 1:2009cv00790 |
| July 17, 2009 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of State |
| Ivan D. Davis |
| T. S. Ellis |
| Both |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Both |
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