Cases 1 - 2 of 2
Guerra v. Destiny Homes of Florida, Inc. et al.
as 8:2019cv00985
Defendant:
GSF Mortgage Corp., Destiny Homes of Florida, Inc., National Capital Funding, LTD. and others
Plaintiff:
Vicente Guerra
Cause Of Action: 18 U.S.C. § 1962
United States ex rel. Joel Compton v. Circle B Enterprises, Inc. et al
as 7:2007cv00032
Plaintiff:
Joel Compton
Defendant:
Circle B Enterprises, Inc. , Jackie Williams , Patricia Williams and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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