Cases 1 - 5 of 5
Sabal Trail Transmission, LLC v. 0.7 Acres of Land in Suwannee County Florida et al
as 3:2016cv00300
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
0.7 Acres of Land in Suwannee County Florida, Manuel DeGuzman, Yolanda S. DeGuzman and others
Cause Of Action: 15 U.S.C. § 0717
Valencia v. Wells Fargo Bank, N.A.
as 3:2014cv03354
Plaintiff:
Hermelinda Valencia and Emelita DeGuzman
Defendant:
Wells Fargo Home Mortgage Inc
Cause Of Action: 15 U.S.C. § 1601
U S Bank National Association v. Edward DeGuzman et al
as 2:2012cv07001
Defendant:
Edward DeGuzman, Jenny DeGuzman, Does and others
Plaintiff:
U S Bank National Association
U.S. Bank National Association v. Edward Deguzman et al
as 2:2012cv06349
Defendant:
Edward Deguzman, Jenny Deguzman, Does and others
Plaintiff:
U.S. Bank National Association
Cyrus Cardan v. Housing Authority of the City of Los Angeles et al
as 2:2009cv03497
Plaintiff:
Cyrus Cardan
Defendant:
Housing Authority of the City of Los Angeles, Rudy Monteil, Beatrice Trujillo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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