Cases 1 - 2 of 2
United States of America v. Mahida et al
as 3:2020cv30105
Defendant:
Chrisoula Mahida and Vijaysinh Mahida
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant:
Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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