Cases 1 - 2 of 2
John J. Buckshaw Agency v. United States Department of Treasury, Judgment Fund et al
as 8:2017cv03330
Plaintiff:
John J. Buckshaw Agency
Defendant:
United States Department of Treasury, Judgment Fund, Federal Trade Commission, Bureau of Competition and Consumer Protextion, Sport and Health Club, Bethesda Maryland and others
Cause Of Action: 09 U.S.C. § 1
Ogunfiditimi et al v. Department of Treasury & Internal Revenue Service et al
as 8:2012cv02935
Plaintiff:
Olajumoke O. Ogunfiditimi and Mehlek Dawveed
Defendant:
Department of Treasury & Internal Revenue Service and Keith E. Belkin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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