Cases 1 - 10 of 67
Low et al v. First American Titlew Company et al
as 3:2013cv00128
Plaintiff:
: Delmira: Low and : David-Wynn: Miller
Defendant:
First American Titlew Company, One West Bank and Meridian Foreclosure Service
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Sorensen et al v. Ownit Mortgage Solutions, Inc.
as 0:2012cv03130
Plaintiff:
Mike Sorensen and David Wynn Miller
Defendant:
Ownit Mortgage Solutions, Inc.
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
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
FERGUSON et al v. CREDIT SUISSE FINANCIAL CORPORATION
as 2:2012cv06606
Plaintiff:
:PATRICK: FERGUSON, MARY-L: FERGUSON and :DAVID-WYNN: MILLER
Defendant:
CREDIT SUISSE FINANCIAL CORPORATION
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Griner et al v. National City Mortgage et al
as 2:2012cv02822
Plaintiff:
Joy Sims Griner, Russell D. Griner and David Wynn Miller
Defendant:
National City Mortgage, National City Bank, MERS Corporation Incorporation and others
Cause Of Action: 31 U.S.C. § 3729
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
Bohman, Paul et al v. Taylor, Bean & Whitaker Mortgage Corporation
as 3:2012cv00814
Plaintiff:
Paul F. Bohman, Michelle L. Bohman and David-Wynn Miller
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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