United States of America v. Mullins

Plaintiff: United States of America
Defendant: Cody D. Mullins
 
Case Number: 1:2013cv00029
Filed: January 15, 2013
 
Court: Ohio Southern District Court
Office: Cincinnati Office
County: BUTLER
Referring Judge: Karen L. Litkovitz
Presiding Judge: Herman J. Weber
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 31:3729 False Claims Act
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: United States of America v. Mullins
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Nicholas John Pantel
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cody D. Mullins
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]