Cases 1 - 2 of 2
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Treadstone Insurance PCC et al
as 2:2015mc00046
Petitioner:
United States of America
Respondent:
Treadstone Insurance PCC and Ingenuity Matrix Incorporated
Cause Of Action: 26 U.S.C. § 7402
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