Cases 1 - 10 of 16
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
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
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
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
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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