Cases 21 - 30 of 95
Borkholder v. National City Bank
as 3:2012cv00682
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
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
Borntrager et al v. J P Morgan Chase
as 3:2012cv00594
Plaintiff:
Amos Borntrager, Jr and Susan T Borntrager
Defendant:
J P Morgan Chase
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
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff:
Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant:
Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Borkholder et al v. National City Bank
as 3:2012cv00476
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Borkholder v. National City Bank
as 3:2012cv00478
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Borkholder et al v. National City Bank
as 3:2012cv00477
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Hochstetler et al v. Downey Savings & Loan Association FA
as 3:2012cv00463
Plaintiff:
Ernest A Hochstetler and Rosetta Hochstetler
Defendant:
Downey Savings & Loan Association FA and DSL Service Company
Cause Of Action: 31 U.S.C. § 3729
Shelter Insurance Companies v. Sears Roebuck and Company et al
as 3:2012cv00433
Plaintiff:
Shelter Insurance Companies
Defendant:
Sears Roebuck and Company, Big Lots Inc and Spectrum Brands
Cause Of Action: 28 U.S.C. § 1332
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