Cases 1 - 4 of 4
United States of America et al v. StratComm, Inc. et al
as 3:2020cv00023
Plaintiff:
United States of America and Susan Rose
Respondent:
Carmazzi, Inc
Defendant:
StratComm, Inc and ACE Reporting-US, LLC
Cause Of Action: 31 U.S.C. § 3730
Shansky v. Carmazzi, Inc.
as 2:2019cv00397
Defendant:
Carmazzi, Inc. and Carmazzi, Inc. a California Corporation Doing business as Carmazzi Global Solutions
Plaintiff:
Angelina Shansky
Cause Of Action: 05 U.S.C. § 704
Guillen et al v. Carmazzi, Inc. et al
as 2:2019cv00104
Plaintiff:
Mark Sitterson, Ana Maria Guillen, Kristen Chapman and others
Defendant:
Angela Carmazzi, Carmazzi, Inc., James Carmazzi and others
Hedgepeth v. Carmazzie, Inc.
as 2:2018cv00161
Plaintiff:
Susan Hedgepeth
Defendant:
Carmazzie, Inc.
Cause Of Action: 28 U.S.C. § 1332
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