Cases 1 - 10 of 23
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
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
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
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
Borkholder et al v. National City Bank of Indiana
as 3:2012cv00312
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 15 U.S.C. § 1692
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant:
2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
THE SEIZURE OF FUNDS IN THE AMOUNT OF $146,500.00 FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 190046771
as 1:2010mc00054
In Re:
FUNDS IN THE AMOUNT OF $40,655.86 FROM NATIONAL CITY BANK ACCOUNT NUMBER 7710779666 and THE SEIZURE OF FUNDS IN THE AMOUNT OF $146,500.00 FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 190046771
Interested Party:
UNITED STATES OF AMERICA
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