Cases
USA v. Divine-Seven El
as 24-1408
Plaintiff: UNITED STATES OF AMERICA
Defendant: DIVINE-SEVEN EL
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff: MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant: CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

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