Cases 1 - 1 of 1
SIWELL, INC. v. VOLOSEVICH et al
as 2:2021cv13852
Plaintiff:
Siwell, Inc. d/b/a Capital Mortgage Services Of Texas and SIWELL, INC. doing business as CAPITAL MORTGAGE SERVICES OF TEXAS
Defendant:
Alexei Volosevich, Tammy Sewell, Foundation Real Estate LLC and others
Cause Of Action: 18 U.S.C. ยง 1961
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