Cases 1 - 10 of 20
ROLLS-ROYCE CORPORATION et al v. GHAFARI ASSOCIATES, LLC
as 1:2023cv01884
Counter Defendant:
ROLLS-ROYCE CORPORATION
Plaintiff:
AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY
Defendant:
GHAFARI ASSOCIATES, LLC
3Rd Party Defendant:
PEPPER CONSTRUCTION CO. OF INDIANA, LLC, MILLER-EADS CO., ALBERS MANAGEMENT AND DESIGN SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
ROLLS-ROYCE CORPORATION, et al v. GHAFARI ASSOCIATES, LLC
as 1:2023cv01872
Counter Defendant:
ROLLS-ROYCE CORPORATION
Plaintiff:
AMERICAN GUARANTEE & LIABILITY INSURANCE COMPANY
3Rd Party Plaintiff:
Ghafari Associates, LLC
3Rd Party Defendant:
Pepper Construction Co. of Indiana, LLC, Miller-Eads Co., ALBERS MANAGEMENT AND DESIGN SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332
INTERNATIONAL MANAGEMENT ADVISORS, LTD v. ASM SPORTS GROUP, LLC et al
as 1:2016cv01325
Defendant:
ASM SPORTS GROUP, LLC and ANDY MILLER
Plaintiff:
INTERNATIONAL MANAGEMENT ADVISORS, LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mast et al v. Farmer State Bank
as 1:2012cv00432
Plaintiff:
Levi D Mast, Lou-Etta Mast and David Wynn Miller
Defendant:
Farmer State Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Miller et al v. Peoples Federal Savings Bank
as 1:2012cv00434
Plaintiff:
Lavern Joseph Miller, Kenny Lavern Miller and Monte Edwin Mueller
Defendant:
Peoples Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lehman et al v. ABN AMRO Mortgage Group Inc
as 1:2012cv00433
Plaintiff:
Ora J Lehman, Elizabeth Lehman and David Wynn Miller
Defendant:
ABN AMRO Mortgage Group Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Borkholder et al v. Homecomings Financial Network Incorporation
as 3:2012cv00748
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
Homecomings Financial Network Incorporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder et al v. National City Mortgage
as 3:2012cv00747
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Mortgage
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Grove et al v. American Home Mortgage
as 3:2012cv00581
Plaintiff:
Paul D Grove, Julia M Grove and David Wynn Miller
Defendant:
American Home Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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