Cases 1 - 3 of 3
Ricci v. Exchange Miami, LLC et al
as 1:2018cv24146
Defendant:
Anthony Dobbs, Exchange Miami, LLC and Shaki Dobbs
Plaintiff:
Eleonora Ricci, Sylver Gunn, Mary Pelino and others
Cause Of Action: 29 U.S.C. § 0201
USA v. Bacara Partners, LLC et al
as 5:2011cv00342
Plaintiff:
USA
Defendant:
Bacara Partners, LLC, Larry Manth, Michael Rosenblum and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Bacara Partners LLC et al
as 1:2010cv00354
Plaintiff:
United States of America
Defendant:
Bacara Partners LLC, Larry Manth, Michael Rosenblum and others
Cause Of Action: 26 U.S.C. § 7401
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.
