Truth in Lending Cases filed in Indiana
Cases 31 - 40 of 95
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
Hochstetler et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00772
Plaintiff: Ernest A Hochstetler and Rosetta Hochstetler
Defendant: Federal Home Loan Mortgage Corporation and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mast et al v. Parrish et al We have downloadable decisions or orders for this case
as 1:2012cv00403
Plaintiff: Levi D Mast and Monte Edwin Mueller
Defendant: John M Parrish, J Scott Vanderbeck and John Doe 1-100
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
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff: Lamar Ray Schwartz
Defendant: Lake City Bank
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
Borntrager et al v. J P Morgan Chase We have downloadable decisions or orders for this case
as 3:2012cv00594
Plaintiff: Amos Borntrager, Jr and Susan T Borntrager
Defendant: J P Morgan Chase
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

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