Cases 1 - 2 of 2
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
USF Insurance Company v. Kamph Construction Company, Inc. et al
as 3:2007cv01149
Plaintiff:
USF Insurance Company and USF Insurance Company
Defendant:
Kamph Construction Company, Inc. and Country Heritage Estates, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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