Other Statutory Actions Cases
RC Trailers, Inc. v. Darkhorse Cargo, Inc. et al
as 3:2019cv00973
Defendant: Bryan Johnson, Darkhorse Cargo, Inc., Joseph Kiefer and others
Plaintiff: RC Trailers, Inc.
United States of America v. Smith
as 2:2013mc00039
Petitioner: United States of America
Respondent: Dennis Smith
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
J & J Sports Productions Inc v. Smith
as 4:2007cv00627
Plaintiff: J & J Sports Productions Inc
Defendant: Dennis Smith
Cause Of Action: 47 U.S.C. § 521 Communications Act
Blumatte v. Quinn et al
as 1:2007cv02944
Defendant: Gerard Quinn, Donald Rogers, Stephen Fathring and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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