Cases filed in the US District Court for the Central District of California
Satanand Sharma v. National Enterprises Inc et al
as 2:2009cv03345
Plaintiff: Satanand Sharma and The Bidya Sharma Irrevocable Trust of 1996
Defendant: National Enterprises Inc, Roque De La Fuente II and David Wick
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

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