Cases 1 - 4 of 4
United States of America v. Lytch (Mathis)
as 21-276
Defendant:
Brian Jefferson, AKA Country, Michael Wright, Tyrone Fair, AKA Ty, AKA So Sa and others
Appellee:
United States of America
Defendant / Appellant:
Melson Raheen Mathis, AKA Melson Mathis, AKA Chic, AKA Michael Sasson
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feldman et al v. Comp Trading LLC et al
as 1:2019cv04452
Defendant:
Eddie Sitt, Michael Sasson, Moses Tawil and others
Plaintiff:
Vanderbilt Home Products, LLC and Joseph Feldman
Plaintiff v. Defendant
as 1:2017cv07722
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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