Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 3:2014cv00194
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
CAPITAL ACTIVE FUNDING, INC. v. USA
as 1:2011cv00383
Plaintiff:
CAPITAL ACTIVE FUNDING, INC.
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
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
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