Cases 1 - 10 of 88
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
Rogers et al v. Wells Fargo Home Mortgage of Hawaii, LLC
as 1:2012cv00705
Plaintiff:
Julia Lee Rogers and David Wynn Miller
Defendant:
Wells Fargo Home Mortgage of Hawaii, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
Deslauriers et al v. First Magnus Financial Corporation
as 1:2012cv00670
Plaintiff:
Andre E. Deslauriers and David Wynn Miller
Defendant:
First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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