Cases filed in District of Columbia
UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
as 1:2020cv02742
Defendant: JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
S&S INVESTMENTS, LLC v. NEAL et al
as 1:2017cv00796
Plaintiff: S&S INVESTMENTS, LLC
Defendant: NATHAN A. NEAL, PATRICK HORRELL, EDWARD S. COHN and others
Cause Of Action: 28 U.S.C. § 1442

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