Cases 1 - 2 of 2
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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