Cases 1 - 10 of 12
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bauer, Bradford-J. et al v. Royal Credit Union
as 3:2013cv00069
Plaintiff:
Bradford-J. Bauer, Nancy-A. Olson and Russell-Jay Gould
Defendant:
Royal Credit Union
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Brietzke, Dawn et al v. U.S. Bank National Association
as 3:2012cv00911
Plaintiff:
Dawn S. Brietzke, Victor Allen Brietzke and Russell Jay Gould
Defendant:
U.S. Bank National Association
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fretschel, Paul et al v. M&I Bank FSB
as 3:2012cv00821
Plaintiff:
Paul J. Fretschel, Mazie T. Miles-Fretschel and Russell Jay Gould
Defendant:
M&I Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bix, James et al v. Envoy Mortgage, Ltd.
as 3:2012cv00822
Plaintiff:
James L. Bix, Virginia Bix and Russell Jay Gould
Defendant:
Envoy Mortgage, Ltd.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank of Indiana
as 3:2012cv00601
Plaintiff:
Devon Borkholder and Russell Jay Gould
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hackbart, Chris et al v. America's Wholesale Lender et al
as 3:2012cv00687
Plaintiff:
Chris Jerry Hackbart, Faye A. Hackbart and Russell Jay Gould
Defendant:
America's Wholesale Lender, Columbia County Circuit Court, BAC Home Loans Servicing, L.P. and others
Cause Of Action: 15 U.S.C. § 1692
Hackbart, Chris et al v. Associated Bank et al
as 3:2012cv00568
Plaintiff:
Chris Jerry Hackbart, Faye A. Hackbart and Russell Jay Gould
Defendant:
Associated Bank, Columbia County Circuit Court, John A. Cravens and others
Cause Of Action: 15 U.S.C. § 1692
Hackbart, Dennis et al v. World Savings Bank et al
as 3:2012cv00514
Plaintiff:
Dennis L. Hackbart and Russell Jay Gould
Defendant:
World Savings Bank and Dennis L. Hackbart
Cause Of Action: 15 U.S.C. § 1692
Hackbart, Chris et al v. America's Wholesale Lender et al
as 3:2012cv00515
Plaintiff:
Chris Jerry Hackbart, Russell Jay Gould and Faye A. Hackbart
Defendant:
America's Wholesale Lender, BAC Home Loans Servicing, L.P., Columbia County Circuit Court and others
Cause Of Action: 15 U.S.C. § 1692
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