Cases 1 - 2 of 2
DAWVEED et al v. USA
as 1:2014cv00247
Plaintiff:
MEHLEK DAWVEED and OLAJUMOKE O. OGUNFIDITIMI
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
Ogunfiditimi et al v. Department of Treasury & Internal Revenue Service et al
as 8:2012cv02935
Plaintiff:
Olajumoke O. Ogunfiditimi and Mehlek Dawveed
Defendant:
Department of Treasury & Internal Revenue Service and Keith E. Belkin
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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