Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Davis [ Court Info ]
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 8, 2009 | ||||
| George v. Bureau of Collection Recovery, LLC. | MN | Davis | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Deanna George Defendant: Bureau of Collection Recovery, LLC.
|
||||
| Smith v. Pinnacle Financial Group | MN | Davis | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Will G. Smith, Carol Smith Defendant: Pinnacle Financial Group
|
||||
| September 19, 2008 | ||||
| Weiland v. Merck & Co., Inc. et al | MN | Davis | Other Fraud | Diversity-Fraud |
|
Plaintiff: Frances Weiland, Frances Weiland, Frances Weiland Defendant: Merck & Co., Inc., Schering
Corporation, Merck/Schering-Plough Pharmaceuticals
|
||||
| August 25, 2008 | ||||
| Moore et al v. Sears, Roebuck and Company et al | MN | Davis | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jay Moore, Jay Moore, Jay Moore, Jay Moore, Jay Moore and others... Defendant: Sears, Roebuck and Company,
Deere & Company, Tecumseh Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corp. USA and others...
|
||||
| August 11, 2008 | ||||
| Giovanni v. Law Office of Jason J. Evans P.C. et al | MN | Davis | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Antonio Giovanni Defendant: Law Office of Jason J. Evans P.C., John Doe, Philip Whitney, Tom
Doe
|
||||
| June 6, 2008 | ||||
| Weather-Rite, LLC v. Anderson | MN | Davis | Other Fraud | Truth in Lending |
|
Plaintiff: Weather-Rite, LLC, Weather-Rite, LLC Defendant: Gerald R Anderson
|
||||
| February 28, 2008 | ||||
| PHL Variable Insurance Company v. Lucille E. Morello Irrevocable Trust | MN | Davis | Other Fraud | Truth in Lending |
|
Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company,
PHL Variable Insurance Company Defendant: Lucille E. Morello Irrevocable Trust, Lucille E. Morello Irrevocable Trust
|
||||
| September 6, 2007 | ||||
| Meier v. GMAC Financing Services | MN | Davis | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Kathryn M Meier; Defendant: GMAC Financing Services
|
||||
| June 25, 2007 | ||||
| Austad et al v. Beliveau et al | MN | Davis | Other Fraud | Fed. Question |
|
Plaintiff: Angela Lea Austad, Jerry DeBill, Lucas Arnold, Misty Arnold; Defendant: Timothy Beliveau,
Chris Caliguire, Shelley Beliveau, Ryan Simafranca, West Bay Capital, Inc. and
others...Cross Claimant: William J. Marchessault and others...
|
||||
| June 8, 2007 | ||||
| McCormick et al v. Medtronic Inc et al | MN | Davis | Other Fraud | Truth in Lending |
|
Plaintiff: Diane McCormick, Betty DeWitte, David Egan, Jim Heisel, Ellen Heisel and others...; Defendant: Medtronic Inc, Medtronic
Sofamor Danek USA, Inc., Spinalgraft Technologies, LLC, Regenerations Technologies, Inc, Biomedical Tissue Services, Ltd.
|
||||
| January 26, 2007 | ||||
| Liquid 8 Records & Entertainment, LLC et al v. Frank et al | MN | Davis | Other Fraud | Diversity-Fraud |
|
Plaintiff: Liquid 8 Records & Entertainment, LLC, Minnesota Music Funding, LLC; Defendant: Fred
Frank, Frank Music Corporation
|
||||
| December 6, 2005 | ||||
| Schoengrund v. National Credit Services, Inc. | MN | Davis | Other Fraud | |
| August 8, 2005 | ||||
| OnePoint Solutions, LLC et al v. Borchert et al | MN | Davis | Other Fraud | |
| May 31, 2005 | ||||
| Soder v. I. C. Systems | MN | Davis | Other Fraud | |
| May 25, 2005 | ||||
| Durant v. Capital Management Services Group Inc. | MN | Davis | Other Fraud | |
| May 9, 2005 | ||||
| United States of America V. Christopher William Smith, et al | MN | Davis | Other Fraud | |
| April 14, 2005 | ||||
| Kline v. Bradt et al | MN | Davis | Other Fraud | |
| March 29, 2005 | ||||
| Semmelman et al v. Mellor | MN | Davis | Other Fraud | |
| March 25, 2005 | ||||
| Ewert et al v. Bonham Chrysler Plymouth Dodge Jeep Eagle, Inc et al | MN | Davis | Other Fraud | |
| February 25, 2005 | ||||
| Erickson v. Johnson et al | MN | Davis | Other Fraud | |
| January 12, 2005 | ||||
| Omoranmilowo v. Leading Edge Recovery Solutions, LLC et al | MN | Davis | Other Fraud | |
| September 10, 2004 | ||||
| La Parilla Inc v. Jones Lang LaSalle Americas Inc | MN | Davis | Other Fraud | |
| U.S. Bank National Association v. Eel River Investment Company | MN | Davis | Other Fraud | |
| September 9, 2004 | ||||
| Brown v. Experian Information Solutions, Inc et al | MN | Davis | Other Fraud | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!