Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. PAR 5 CONTRACTING, LLC et al
as 1:2013cv00951
Defendant:
AF GLOBAL REVEST INDEMNITY TRUST, DARIUS XAVIER JOHNSON, DIAMOND INDEMNITY TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 40 U.S.C. § 270 Miller Act
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff:
EL Funding Partnership, LLC
Defendant:
Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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