Cases 1 - 3 of 3
Reca v. Flashdot Limited f/k/a PhoenixFin Limited et al
as 1:2024cv06316
Defendant:
PhoenixFin Private Limited, Mek Global Limited, Flashdot Limited f/k/a PhoenixFin Limited and others
Plaintiff:
Sofia Reca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reca et al v. Internal Revenue Service et al
as 1:2023cv24600
Petitioner:
Sofia Reca and GPR 5 LLC
Respondent:
Internal Revenue Service, United States of America and Citibank N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Reca v. DOE
as 1:2021cv23438
Plaintiff:
Sofia Reca
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332
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