Cases 1 - 2 of 2
USA v. Leverett et al
as 1:2014cv00327
Plaintiff:
USA
Defendant:
Johnny B. Leverett, SRN LTD, LLC, Diane E. Martin and others
Cause Of Action: 26 U.S.C. § 6502
Rader v. Citibank (South Dakota), N.A.
as 1:2007cv00635
Plaintiff:
Vivian L. Rader
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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