Cases 1 - 2 of 2
Harkins v. Zeeba OR LLC et al
as 3:2018cv00973
Plaintiff:
Sean Harkins
Defendant:
Zeeba OR LLC, Kambiz Marashi, Zeeba Technologies, Inc. and others
Cause Of Action: 29 U.S.C. § 0216
United States of America v. Harkins et al
as 3:2011cv00554
Defendant:
American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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