Cases 1 - 3 of 3
United States of America v. Sousa et al
as 5:2018cv03265
Plaintiff:
United States of America
Defendant:
Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
Fletcher et al v. Flamingo/South Beach 1 Condominium Association Inc. et al
as 1:2014cv20422
Plaintiff:
Bessie Fletcher, PHD, The National Association of the Mother and Daugther Bonding Network, Inc., Mother and Daughter Marketing, LLC and others
Defendant:
Flamingo/South Beach 1 Condominium Association Inc., Seth Heller, Mark A. Halpern and others
Cause Of Action: 28 U.S.C. § 1332
Fletcher, PHD et al v. Liston
as 0:2014cv60124
Plaintiff:
Bessie Fletcher, PHD et al, National Association of the Mother Daughter Bonding Network, Inc., Mother and Daughter Marketing, LLC and others
Defendant:
Bianca G. Liston , Kevin Liston , Bianca G. Liston, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
