Cases 1 - 10 of 12
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
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
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
Grove et al v. American Home Mortgage
as 3:2012cv00581
Plaintiff:
Paul D Grove, Julia M Grove and David Wynn Miller
Defendant:
American Home Mortgage
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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 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
Schwartz et al v. Interra Credit Union
as 3:2012cv00413
Plaintiff:
Lamar R Schwartz and David Wynn Miller
Defendant:
Interra Credit Union
Cause Of Action: 31 U.S.C. § 3729
Graber et al v. First Federal Savings Bank
as 3:2012cv00330
Plaintiff:
Paul A Graber, Carol Graber and David Wynn Miller
Defendant:
First Federal Savings Bank
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
