Cases 1 - 4 of 4
USA v. Fesum Ogbazion
as 16-4298
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
FESUM OGBAZION and KYLE WADE
USA v. Fesum Ogbazion
as 16-4298
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FESUM OGBAZION and KYLE WADE
USA v. ITS Financial, LLC, et al
as 13-4341
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and others
Smith-Hutchinson et al v. ITS Financial, LLC et al
as 3:2013cv00192
Plaintiff:
Lia Smith-Hutchinson , Phyllis Laney and Chelsea Cochran
Defendant:
ITS Financial, LLC, TCA FINANCIAL LLC, TCA Capital, LLC and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
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