Cases 1 - 2 of 2
Reverse My Fees, LLC v. True POS Solutions, Inc. et al
as 2:2023cv02104
Plaintiff:
Reverse My Fees, LLC
Defendant:
Ephantus Githinji Mwangi, Five Star Processing, Inc., Malik S Iqbal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Azura, LLC v. True POS Solutions, Inc. et al
as 1:2023cv00217
Defendant:
Malik Iqbal, True POS Solutions, Inc., Five Star Processing, Inc. and others
Plaintiff:
Azura, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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