Other Statutes Cases filed in the Minnesota District Court before Frank
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Minnesota Appeals / Appellate Lawyers
Other Statutes Cases filed in the Minnesota District Court before Frank [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| April 16, 2009 | ||||
| MN | Frank | Consumer Credit | Truth in Lending | |
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| March 19, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| March 18, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| February 26, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| February 24, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| February 17, 2009 | ||||
| MN | Ericksen | Consumer Credit | Truth in Lending | |
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| February 5, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Hays et al | MN | Frank | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
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Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission,
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission Defendant: Charles E Hays, Crossfire Trading, LLC
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| February 2, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| January 27, 2009 | ||||
| Czech v. Wall Street on Demand, Inc. et al | MN | Frank | Other Statutory Actions | Fed. Question |
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Plaintiff: Brenda Czech, Brenda Czech, Brenda Czech Defendant: Wall Street on Demand, Inc., John Does
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| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| January 23, 2009 | ||||
| Michalski et al v. Netflix, Inc. et al | MN | Frank | Antitrust | Antitrust Litigation |
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Plaintiff: Paul Michalski, Paul Michalski, Paul Michalski, Paul Michalski, Paul Michalski and others... Defendant: Netflix, Inc., Wal-Mart
Stores, Inc., Walmart.com USA LLC
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| January 21, 2009 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| November 14, 2008 | ||||
| Adam Properties, Inc. v. Michael Foods, Inc. et al | MN | Frank | Antitrust | Antitrust Litigation |
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Plaintiff: Adam Properties, Inc., Adam Properties, Inc., Adam Properties, Inc., Adam Properties, Inc., Adam Properties, Inc. and others... Defendant: Michael Foods, Inc.,
Papetti's Hygrade Egg Products, Inc., Moark LLC, Land O' Lakes, Inc., Rose Acre Farms, Inc. and others...
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| October 29, 2008 | ||||
| Bernstein v. Extendicare Health Services, Inc. et al | MN | Frank | Other Statutory Actions | False Claims Act |
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Plaintiff: Laura Bernstein, Laura Bernstein, Laura Bernstein, Laura Bernstein, Laura Bernstein and others... Defendant: Extendicare Health
Services, Inc., Extendicare Homes, Inc.
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| October 3, 2008 | ||||
| Jones v. Handi Medical Supply, Inc. | MN | Frank | Other Statutory Actions | USERRA-Uniformed Svs. Employment & Reemployment Rights Act |
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Plaintiff: Andrew Jones Defendant: Handi Medical Supply, Inc.
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| September 18, 2008 | ||||
| 281 Care Committee et al v. Arneson et al | MN | Frank | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
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Plaintiff: 281 Care Committee, 281 Care Committee, Ron Stoffel, Ron Stoffel, W.I.S.E. Citizen Committee and others... Defendant: Ross Arneson, Mike Freeman,
Michael Junge, Tom N Kelly
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| September 2, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| July 25, 2008 | ||||
| Allen v. State of Minnesota et al | MN | Frank | Other Statutory Actions | Fed. Question |
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Plaintiff: Mark Allen Defendant: State of Minnesota, County of Anoka, County of Crow Wing
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| Johnson v. ARS National Services, Inc. et al | MN | Frank | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Chad Johnson Defendant: ARS National Services, Inc., Jennifer Doe, Robert Doe, Barbara Doe,
Stacy Doe
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| July 11, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| June 3, 2008 | ||||
| Thietje v. Universal Brokerage Services et al | MN | Frank | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| May 9, 2008 | ||||
| Redepenning v. Focus Receivables Management LLC et al | MN | Frank | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Christina Redepenning Defendant: Focus Receivables Management LLC, Mr. Marshall
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| May 1, 2008 | ||||
| Rachuy v. Anchor Bank et al | MN | Frank | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Sandra Rachuy Defendant: Anchor Bank, Anchor Bank, Kristie Shafer, Kristie Shafer, Joyce
Maddox and others...
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| April 25, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Credit Reporting Act | |
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| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| March 31, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| March 12, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| February 26, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| January 23, 2008 | ||||
| Buezo v. Banieke et al | MN | Frank | Deportation | Petition for Writ of Habeas Corpus (federa |
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Plaintiff: Miguel Buezo Defendant: Scott Banieke, Claude Arnold, Michael Chertoff, Michael Mukasey
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| January 22, 2008 | ||||
| Nichols Kaster & Anderson, PLLP v. U.S. Department of Labor | MN | Frank | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Nichols Kaster & Anderson, PLLP, Nichols Kaster & Anderson, PLLP, Nichols Kaster & Anderson, PLLP Defendant: U.S. Department of Labor
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| December 10, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| November 26, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| November 9, 2007 | ||||
| Hughes et al v. Bank of America, N.A. | MN | Frank | Banks and Banking | Fed. Question |
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Plaintiff: Kieran Hughes, Kieran Hughes, Kieran Hughes, Kieran Hughes, Kieran Hughes and others... Defendant: Bank of America, N.A., Bank
of America, N.A., Bank of America, N.A.
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| October 26, 2007 | ||||
| Hochmuth v. Stearns County Department of Human Services et al | MN | Frank | Banks and Banking | Fair Housing Act |
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Plaintiff: Elizabeth Irene Hochmuth; Defendant: Stearns County Department of Human Services, Greg Knoll,
Suzanne Baden, Betsy Jungens, Donna M Geislinger and others...
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| September 27, 2007 | ||||
| Greenbelt Resources Corporation v. Redwood Consultants, LLC et al | MN | Frank | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Greenbelt Resources Corporation; Defendant: Redwood Consultants, LLC, US Sustainable Energy
Corporation, John Rivera
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United States Securities and Exchange Commission v. Buca, Inc.
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MN | Frank | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Buca, Inc.
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| September 19, 2007 | ||||
| Ongeri v. United States Citizenship and Immigration Services et al | MN | Frank | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Lois Barongo Ongeri; Defendant: United States Citizenship and Immigration Services, Peter D
Keisler, Michael Chertoff, Emilio T Gonzalez, Robert S Mueller, III and others...
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| August 28, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2007 | ||||
| Chapman v. US Banc Inc. et al | MN | Frank | Banks and Banking | Review of HHS Decision |
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Plaintiff: Allison Chapman; Defendant: US Banc Inc., Fka Heritage Bank Inc.
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| July 2, 2007 | ||||
| Sugule et al v. Frazier et al | MN | Frank | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Abdulaziz M Sugule, AMS & Associates, Inc.; Defendant: Denise Frazier, Gerard Heinauer,
Emilio Gonzales, Alberto R. Gonzales, Michael Chertoff and others...
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| June 28, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| June 21, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Credit Reporting Act | |
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| May 7, 2007 | ||||
| Bankey v. Phillips & Burns, LLC | MN | Frank | Other Statutory Actions | Equal Credit Opportunity Act |
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Plaintiff: Matthew Bankey; Defendant: Phillips & Burns, LLC
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| April 23, 2007 | ||||
| Shchepilova v. Gonzales et al | MN | Frank | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Lyudmila Shchepilova; Defendant: Alberto R. Gonzales, Michael Chertoff, Robert S Mueller, III,
Denise Frazier, Emilio T Gonzalez
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| April 11, 2007 | ||||
| Karar v. Frazier et al | MN | Frank | Other Statutory Actions | Fed. Question |
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Plaintiff: Khalid Karar; Defendant: Denise Frazier, Alberto R. Gonzales, Robert Mueller, Michael
Chertoff, Emilio Gonzales
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| March 27, 2007 | ||||
| MN | Frank | Consumer Credit | Fair Credit Reporting Act | |
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| March 20, 2007 | ||||
| Nyari v. Chertoff et al | MN | Frank | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Gyorgy Nyari; Defendant: Michael Chertoff, Alberto R. Gonzales, Emilio Gonzales, Denise
Frazier, United States Citizenship and Immigration Services
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