Cases 111 - 120 of 262
Scherling et al v. Countrywide Bank, FSB
as 1:2012cv00671
Plaintiff:
Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant:
Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kualaau et al v. Full Spectrum Lending Inc.
as 1:2012cv00669
Plaintiff:
Brenda Lindsey Kualaau, Lyman Kualaau and David Wynn Miller
Defendant:
Full Spectrum Lending Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cablay et al v. Bank of America, N.A. et al
as 1:2012cv00648
Plaintiff:
James Cablay and Kathryn S.F. Cablay
Defendant:
Bank of America, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McGillivray et al v. Miller et al
as 1:2012cv00631
Plaintiff:
Robert L. McGillivray, Letiticia R. McGillivray and David Wynn Miller
Defendant:
Home Loan Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Angel et al v. American Savings Bank FSB
as 1:2012cv00622
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
American Savings Bank FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angel et al v. Countrywide Bank FSB
as 1:2012cv00623
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Duarosan et al v. BNC Mortgage, Incorporation
as 1:2012cv00624
Plaintiff:
Jedidah Vendiola Duarosan, Rogelio Zamuco Duarosan, Angelita Delfin Duarosan and others
Defendant:
BNC Mortgage, Incorporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff:
Emmanuel Ramelb and Cynthia Ramelb
Defendant:
Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kavadias v. Glick et al
as 1:2012cv00593
Plaintiff:
Gregory Kavadias
Defendant:
Kevin C. Glick , Robert Notley and Lihue Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff:
Mark Alan Corba and David Wynn Miller
Defendant:
New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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