Cases 1 - 4 of 4
Gold Leaf Overseas SA 4128 et al v. Castro et al
as 2:2013cv01750
Defendant:
Letcia R Castro, Martha B Castro, Howard Cohen and others
Plaintiff:
Gold Leaf Overseas SA 4128, Craig Johnson and Killisunt Realty and Development Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2009cv00456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v. Grossman
as 2:2008cv00570
Plaintiff:
United States of America
Defendant:
Robert D. Grossman
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lewis et al
as 2:2007cv00777
Petitioner:
United States of America
Respondent:
Charles L. Lewis and Carol Lewis
Defendant:
Robert D. Grossman
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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