Other Statutes Cases
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant: Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff: Capital 7 Funding
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

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