Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 89
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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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Griner et al v. National City Mortgage et al We have downloadable decisions or orders for this case
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
Miller et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2012cv05711
Plaintiff: David Wynn Miller, Evan C. Bolano and Maria E. Bolano
Defendant: Wells Fargo Bank, N.A., Chicago Title Insurance Company, Fidelity National Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller et al -v- Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 5:2012cv05585
Plaintiff: David Wynn Miller, Eduardo R. Diao and Maria Aida C. Diao
Defendant: Bank of America , N.A. and PRLAP Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mahinan et al v. Alliance Bankcorp et al We have downloadable decisions or orders for this case
as 5:2012cv05587
Plaintiff: Freddie Mahinan, Zenaida B. Mahinan and David-Wynn Miller
Defendant: Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lapat et al v. Miller et al We have downloadable decisions or orders for this case
as 4:2012cv05529
Plaintiff: Norma Lapat, Danilo Lapat and David Wynn Miller
Defendant: WMC Mortgage Corporation and Westwood Associates Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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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