Cases 1 - 2 of 2
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Youngblood et al
as 4:2010cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kenneth Youngblood, Jolynn Nichols, Youngblood Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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