Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. CLARK et al
as 1:2014cv00292
Defendant:
ROBERTO CLARK and CFP GROUP, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. CFP GROUP, INC., et.al
as 1:2013cv01455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CFP GROUP, INC. and ROBERTO CLARK
Cause Of Action: 28 U.S.C. § 1345
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