Cases 1 - 2 of 2
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
United States of America v. ITS Financial, LLC et al
as 3:2012cv00095
Plaintiff:
United States of America
Defendant:
ITS Financial, LLC , TCA Financial, LLC , Tax Tree, LLC and others
Cause Of Action: 28 U.S.C. ยง 2201
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