Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Doty [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 8, 2009 | ||||
| Lensegrav v. Creditors Interchange et al | MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Connie Lensegrav Defendant: Creditors Interchange, John Doe
|
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| March 23, 2009 | ||||
| Frisk et al v. Capital Alliance Financial, LLC et al | MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Lorraine G. Frisk, Candice Sorensen Defendant: Capital Alliance Financial, LLC, Stenger &
Stenger, PC
|
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| March 20, 2009 | ||||
| Cotton v. Unitedtel, LLC et al | MN | Doty | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Jennifer Cotton, Jennifer Cotton, Jennifer Cotton, Jennifer Cotton, Jennifer Cotton Defendant:
Unitedtel, LLC, Unitedtel, LLC, Unitedtel, LLC, Unitedtel, LLC, Enhanced Services Billing, Inc. and others...
|
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| October 7, 2008 | ||||
| Lancelot Investors Fund, LP et al v. Petters et al | MN | Doty | Other Fraud | Racketeering (RICO) Act |
|
Plaintiff: Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot Investors Fund, LP, Lancelot
Investors Fund, LP and others... Defendant:
Thomas Joseph Petters, Thousand Lakes, LLC, Petters Company, Inc., Nationwide International Resources, Inc., Enchanted Family Buying Company and others...
|
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| October 3, 2008 | ||||
| Nesbitt et al v. Fidelity National Title Insurance Company | MN | Doty | Other Fraud | Diversity-Fraud |
|
Plaintiff: Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt and others... Defendant: Fidelity National Title
Insurance Company
|
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| September 4, 2008 | ||||
| Butler v. Portfolio Recovery Associates | MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Judith Butler Defendant: Portfolio Recovery Associates
|
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| February 27, 2008 | ||||
| Tran v. NCO Financial Systems, Inc. | MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Diem Tran Defendant: NCO Financial Systems, Inc.
|
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| November 1, 2007 | ||||
| Selvig v. CSC Credit Services, Inc. et al | MN | Doty | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Christine Selvig; Defendant: CSC Credit Services, Inc., Equifax Information Services, LLC
|
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| October 30, 2007 | ||||
Gray v. Four Oak Court Association, Inc.
|
MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Birchell Gray; Defendant: Four Oak Court Association, Inc., Richard Kampa, Peterson, Engberg,
& Peterson
|
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| October 17, 2007 | ||||
| Northstar Industries, Inc. v. Merrill Lynch Global Partners, Inc. et al | MN | Doty | Other Fraud | Truth in Lending |
|
Plaintiff: Northstar Industries, Inc.; Defendant: Merrill Lynch Global Partners, Inc., Merrill Lynch
& Co., Inc., Merrill Lynch Global Private Equity, Robert F. End
|
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| August 13, 2007 | ||||
| Wells Fargo Bank, National Association v. Gilland et al | MN | Doty | Other Fraud | Truth in Lending |
|
Plaintiff: Wells Fargo Bank, National Association; Defendant: Roger Gilland, Gilland Feedlot, Inc.
|
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| November 4, 2005 | ||||
| Faulk v. National Enterprise Systems, Inc. et al | MN | Doty | Other Fraud | |
| October 27, 2005 | ||||
| Laven v. Schnatmeier, Cohen & Associates et al | MN | Doty | Other Fraud | |
| September 14, 2005 | ||||
| Insignia Systems, Inc. v. Paul A. Richards, Inc. et al | MN | Doty | Other Fraud | |
| September 9, 2005 | ||||
| Kyser v. Corey et al | MN | Doty | Other Fraud | |
| July 14, 2005 | ||||
| Hannah Logan and Company v. Monco et al | MN | Doty | Other Fraud | |
| May 19, 2005 | ||||
| Gardner v. Monco et al | MN | Doty | Other Fraud | |
| May 13, 2005 | ||||
| Robinson v. Experian Information Solutions, Inc. et al | MN | Doty | Other Fraud | |
| January 13, 2005 | ||||
| Barrows v. LDG Financial Services, LLC et al | MN | Doty | Other Fraud | |
| December 30, 2004 | ||||
| Kosor v. Law Office of Richard D.Seierstad, Esq. et al | MN | Doty | Other Fraud | |
| October 5, 2004 | ||||
| United HealthCare Services, Inc v. Interlink Health Services Inc et al | MN | Doty | Other Fraud | |
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