Cases 41 - 50 of 170
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Moore v. National City Mortgage Company et al
as 2:2012cv01939
Plaintiff:
Kevin Moore
Defendant:
National City Mortgage Company, Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Brantley et al v. Title First Titling Agency et al
as 1:2012cv00608
Plaintiff:
Charlene Brantley and Johnny Brantley
Defendant:
Title First Titling Agency, Paul E Blevins, Rose Marie L. Fiore and others
Cause Of Action: 42 U.S.C. § 1981
Dauer et al v. National City Bank
as 5:2012cv03330
Plaintiff:
Monte P. Dauer and Marci D. Dauer
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1332
Borkholder et al v. National City Bank of Indiana
as 3:2012cv00312
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 15 U.S.C. § 1692
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