Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Frank [ Court Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 1, 2009 | ||||
| Hanson v. Stefanson et al | MN | Frank | Other Fraud | Americans with Disabilities Act |
|
Plaintiff: Mark Hanson Defendant: Randolph E. Stefanson, Stefanson, Plambeck, Foss & Fisher
Counter Claimant: Randolph E. Stefanson, Stefanson, Plambeck, Foss & Fisher Counter Defendant: Mark
Hanson
|
||||
| April 27, 2009 | ||||
| May et al v. Private Capital Group LLC et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Bret L. May, Tina I. May Defendant: Private Capital Group LLC, Private Capital Group LLC,
RoundPoint Mortgage Servicing Corporation, RoundPoint Mortgage Servicing Corporation
|
||||
| April 8, 2009 | ||||
| Hockenberger v. ER Solutions, Inc. et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Margaret Hockenberger Defendant: ER Solutions, Inc., Mr. Ramag
|
||||
| Ramaeker v. Global Credit & Collection Corp. et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Sabina Ramaeker, Sabina Ramaeker Defendant: Global Credit & Collection Corp., Victor
Joseph, Ms. Skanda
|
||||
| March 23, 2009 | ||||
| Martineau v. Northland Credit Control | MN | Frank | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: John Martineau Defendant: Northland Credit Control
|
||||
| March 4, 2009 | ||||
| Trooien et al v. Imeson | MN | Frank | Other Fraud | Diversity-Fraud |
|
Plaintiff: Gerald L Trooien, Gerald L Trooien, Walker Aircraft, LLC, Walker Aircraft, LLC, JLT Aircraft Holding Company, LLC and others... Defendant: Patrick W.M. Imeson
|
||||
| January 30, 2009 | ||||
| SPRITE Development, LLC et al v. MEDRAD, Inc. | MN | Frank | Other Fraud | Antitrust Litigation |
|
Plaintiff: SPRITE Development, LLC, Hans Mische, LLC, Robert Beck, LLC Defendant: MEDRAD, Inc.
|
||||
| December 24, 2008 | ||||
| United States of America v. Winninghoff et al | MN | Frank | Other Fraud | False Claims Act |
|
Plaintiff: United States of America, United States of America Defendant: John D Winninghoff, Winninghoff
Boats, Inc.
|
||||
| April 23, 2008 | ||||
| Peterson v. Wallace et al | MN | Frank | Other Fraud | Diversity-Fraud |
|
Plaintiff: William Peterson Defendant: Jerry Wallace, Cretative Real Estate.Net, Steven V Sunderman
|
||||
| April 8, 2008 | ||||
| Bieber et al v. Fiorito et al | MN | Frank | Other Fraud | Truth in Lending |
|
Plaintiff: Merle Bieber, Victoria Bieber, Darrell Smiley, Ila Smiley Defendant: Mike Fiorito, Fiori &
Wagner, LLC, American Alliance Mortgage Group Inc., Scott Wade Eilbert, Nations Title Agency of Minnesota, Inc and others...
|
||||
| January 16, 2008 | ||||
| Old Republic National Title Insurance Company v. Universal Title Company et al | MN | Frank | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Old Republic National Title Insurance Company Defendant: Universal Title Company, Universal
Title Company, Universal Partnerships, Inc, Universal Partnerships, Inc
|
||||
| September 7, 2007 | ||||
| Boone v. Wells Fargo Bank NA | MN | Frank | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: David L. Boone; Defendant: Wells Fargo Bank NACounter
Claimant: Wells Fargo Bank NA, Counter Defendant: David L. Boone
|
||||
| March 20, 2007 | ||||
| ProGrowth Bank, Inc. v. Wells Fargo Bank NA et al | MN | Frank | Other Fraud | Declaratory Judgement |
|
Plaintiff: ProGrowth Bank, Inc.; Defendant: Wells Fargo Bank NA, Global One Financial, Inc.
|
||||
| March 16, 2007 | ||||
| Smith v. Ghana Commercial Bank, Ltd. et al | MN | Frank | Other Fraud | Truth in Lending |
|
Plaintiff: Theo Smith; Defendant: Ghana Commercial Bank, Ltd., The Republic of Ghana
|
||||
| February 22, 2007 | ||||
| PureChoice, Inc. v. Macke | MN | Frank | Other Fraud | Fed. Question: Breach of Contract |
|
Plaintiff: PureChoice, Inc.; Defendant: Jeffrey Macke
|
||||
| February 2, 2007 | ||||
| Auto-Owners Insurance Company v. Shoremaster, Inc., | MN | Frank | Other Fraud | Diversity-Fraud |
|
Plaintiff: Auto-Owners Insurance Company; Defendant: Shoremaster, Inc.,
|
||||
| November 4, 2005 | ||||
| Fouquette v. Capital One Financial Corporation | MN | Frank | Other Fraud | |
| August 15, 2005 | ||||
| Bazdell v. Bond & Masica. PLC et al | MN | Frank | Other Fraud | |
| May 25, 2005 | ||||
| Galloway et al v. JNR Adjustment Company, Inc. et al | MN | Frank | Other Fraud | |
| May 10, 2005 | ||||
| Blue Cross and Blue Shield of Minnesota et al v. Glaxo Smith Kline et al | MN | Frank | Other Fraud | |
| March 10, 2005 | ||||
| Bream et al v. Gross | MN | Frank | Other Fraud | |
| March 7, 2005 | ||||
| Johnson v. Bay Area Credit Services, Inc. et al | MN | Frank | Other Fraud | |
| Schneider v. Rosso & Seierstad, P. A. et al | MN | Frank | Other Fraud | |
| February 11, 2005 | ||||
| Lundberg et al v. Protocol Recovery Service Inc et al | MN | Frank | Other Fraud | |
| February 4, 2005 | ||||
| Foley v. Bank One Trust Company NA et al | MN | Frank | Other Fraud | |
| January 13, 2005 | ||||
| Peterson v. NCO Financial Services, Inc. et al | MN | Frank | Other Fraud | |
| January 12, 2005 | ||||
| Durant v. Tanner Hamilton & Associates, P.A. et al | MN | Frank | Other Fraud | |
| December 3, 2004 | ||||
| Schmitt v. Experian Information Solutions, Inc | MN | Frank | Other Fraud | |
| October 1, 2004 | ||||
| Henty et al v. National Enterprise Systems, Inc. et al | MN | Frank | 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!