Cases 1 - 10 of 35
Norman v. Ally Financial Bank et al
as 2:2020cv00051
Defendant:
Indiana Farm Bureau Insurance, Victoria Secret/Comenity Bank, Bank of America and others
Plaintiff:
LaSandra Norman
Cause Of Action: 42 U.S.C. § 1983
CAPITAL CITY BANK v. INDY NE LODGING ASSOCIATES LLC
as 1:2017cv03881
Plaintiff:
CAPITAL CITY BANK
Defendant:
INDY NE LODGING ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SHAFFER v. PNC BANK, NATIONAL ASSOCIATION et al
as 1:2015cv00355
Defendant:
FEIWELL & HANNOY, JOHN DOES 1-1000, NATIONAL CITY BANK and others
Plaintiff:
REALTHEA SHAFFER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hochstetler et al v. Lake City Bank
as 1:2012cv00458
Petitioner:
Marvin Jay Hochstetler
Plaintiff:
Monte Edwin Mueller
Defendant:
Lake City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
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
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
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