Cases filed in the Eleventh Circuit Courts
United States of America v. Esformes
as 1:2016cv23148
Plaintiff: United States of America
Defendant: Philip Esformes
Intervenor: Adirhu Associates LLC , ADME Investment Partners LTD d/b/a Oceanside Extended Care , Alf Holdings Inc and others
Cause Of Action: 28 U.S.C. ยง 1331

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