Cases 1 - 4 of 4
Gutierrez v. Texas Department of Criminal Justice et al
as 1:2019cv00074
Plaintiff:
Bernardo Gutierrez
Defendant:
Alonso Ammsord and Texas Department of Criminal Justice
Cause Of Action: 42 U.S.C. § 1983
United States Of America v. Gutierrez et al
as 3:2014cv00289
Defendant:
Capital Active Funding, Inc., Bernardo Gutierrez, Luz Gutierrez and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Capital Active Funding, Inc. v. B&L Construction & Remodeling et al
as 3:2011cv00257
Defendant:
Ace Construction, B&L Construction & Remodeling, Christina Barela and others
Plaintiff:
Capital Active Funding, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Gutierrez et al
as 3:2011cv00169
Defendant:
Christina Barela, CB Underwriting, LLC, Contract Compliance, LLC and others
Plaintiff:
United States of America
Cause Of Action: 40 U.S.C. § 3131 Miller Act
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