Other Statutes Cases filed in the Minnesota District Court before Kyle
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 Kyle [ Court
Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| April 13, 2009 | ||||
| Cummings et al v. Paramount Partners, LP et al | MN | Kyle | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Steven B. Cummings, Steven B. Cummings, Steven B. Cummings, John Gardiner, John Gardiner and others... Defendant: Paramount Partners, LP,
Crossroad Capital Management, LLC, John W. Lawton, Capital Solutions Management, LP, Capital Solutions Management, LP and others...
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| March 6, 2009 | ||||
| Ostern v. Comcast Corporation et al | MN | Tunheim | Antitrust | Antitrust Litigation |
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Plaintiff: Darren Ostern, Darren Ostern, Darren Ostern, Darren Ostern, Darren Ostern and others... Defendant: Comcast Corporation,
Comcast Corporation, Comcast Holdings Corporation, Comcast Holdings Corporation, Comcast Cable Communications, Inc. and others...
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| March 5, 2009 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 26, 2009 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 19, 2009 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 18, 2009 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 2, 2009 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| January 27, 2009 | ||||
| United States of America v. Lopez-Gonzalez | MN | Kyle | Other Statutory Actions | Petition to Determine Mental Condition of Imprisoned Person |
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Petitioner: United States of America Respondent: Ruben Lopez-Gonzalez
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| January 5, 2009 | ||||
| United States of America v. Anderson | MN | Kyle | Other Statutory Actions | Petition to Determine Mental Condition of Imprisoned Person |
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Petitioner: United States of America Respondent: Keith E. Anderson
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| October 6, 2008 | ||||
| Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP, C&C Capital, LLC, C&C Capital, LLC and others... Defendant: Petters Group Worldwide,
LLC, Petters Company, Inc., Petters Company, Inc., Petters Company, Inc., Nationwide International Resources, Inc. and others...
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| September 18, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2008 | ||||
| MN | Kyle | Consumer Credit | Truth in Lending | |
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| September 5, 2008 | ||||
| MN | Kyle | Consumer Credit | ||
| September 2, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2008 | ||||
| St. Paul Fire & Marine Insurance Company v. Exclusive Yachts International, N.V. | MN | Kyle | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: St. Paul Fire & Marine Insurance Company Respondent: Exclusive Yachts International, N.V.
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| May 28, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| May 20, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| Kingsway Enterprises v. Arctic Glacier Income Fund et al | MN | Kyle | Antitrust | Antitrust Litigation |
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Plaintiff: Kingsway Enterprises, Inc., Kingsway Enterprises, Inc., Kingsway Enterprises, Inc., Kingsway Enterprises, Inc., Kingsway
Enterprises, Inc. and others... Defendant:
Arctic Glacier Inc., Arctic Glacier International, Inc., Reddy Ice Holdings, Inc., John Does, Arctic Glacier Income Fund
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| May 19, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2008 | ||||
| Ja-Way, Inc. v. Reddy Ice Holdings, Inc. et al | MN | Kyle | Antitrust | Antitrust Litigation |
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Plaintiff: Ja-Way, Inc., Ja-Way, Inc., Ja-Way, Inc., Ja-Way, Inc., Ja-Way, Inc. Defendant: Reddy Ice
Holdings, Inc., Arctic Glacier Income Fund, Arctic Glacier Inc., Arctic Glacier International Inc., Home City Ice Company
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| April 16, 2008 | ||||
| Arkansas Garden Center West LLC v. Reddy Ice Holdings, Inc. et al | MN | Kyle | Antitrust | Antitrust Litigation |
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Plaintiff: Arkansas Garden Center West LLC, Arkansas Garden Center West LLC, Arkansas Garden Center West LLC, Arkansas Garden Center West
LLC, Arkansas Garden Center West LLC and others... Defendant: Reddy Ice Holdings, Inc., Arctic Glacier Income Fund, Arctic Glacier Inc., Artic Glacier International Inc., Home City Ice Company
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| March 12, 2008 | ||||
| MN | Frank | Consumer Credit | Fair Debt Collection Act | |
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| March 3, 2008 | ||||
| Mourssi et al v. Rice | MN | Kyle | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Mary Mourssi, Mohamed Mourssi Defendant: Condoleezza Rice
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 28, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 25, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 22, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| February 19, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Credit Reporting Act | |
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| February 15, 2008 | ||||
| Peoples National Bank of Mora v. BWHC, LLC et al | MN | Kyle | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: Peoples National Bank of Mora, Peoples National Bank of Mora, Peoples National Bank of Mora Defendant: BWHC, LLC, BWHC, LLC, BWHC, LLC, Steven J. Klapmeier, Steven J. Klapmeier and others... Movant: Comptroller of the Currency,
Office of the Comptroller of the Currency, the, United States of America
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| February 8, 2008 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| January 17, 2008 | ||||
| United States of America v. Riley | MN | Kyle | Other Statutory Actions | Petition to Determine Mental Condition of Imprisoned Person |
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Plaintiff: United States of America Defendant: Maurice Riley, Maurice Riley
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| January 10, 2008 | ||||
Nieszner v. Chertoff
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MN | Schiltz | Other Statutory Actions | No cause code entered |
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Plaintiff: John F Nieszner Defendant: Michael Chertoff
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| January 9, 2008 | ||||
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Afentyev v. Frazier et al
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MN | Magnuson | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Oleg Afentyev Defendant: Denise Frazier, Emilio Gonzalez, Robert Mueller
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| December 14, 2007 | ||||
| Sarna v. Medtronic, Inc. et al | MN | Kyle | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Susan Sarna, Susan Sarna, Susan Sarna, Susan Sarna Defendant: Medtronic, Inc., Arthur D.
Collins, William A. Hawkins, Gary L. Ellis
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| November 29, 2007 | ||||
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Sorenson v. Sorenson
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MN | Davis | Other Statutory Actions | Return of Child/ Rights of Access to Child |
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Plaintiff: Eric W. Sorenson Defendant: Janea M. Sorenson
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| September 14, 2007 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| August 3, 2007 | ||||
| MN | Kyle | Consumer Credit | Truth in Lending | |
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| July 19, 2007 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2007 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| June 28, 2007 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2007 | ||||
| Mohammed et al v. Frazier et al | MN | Kyle | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Wael A. Mohammed; Defendant: Denise Frazier, Paul Novak, Evelyn Upchurch, Emilio T Gonzalez,
Alberto Gonzales and others...
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| June 21, 2007 | ||||
| MN | Kyle | Consumer Credit | Fair Debt Collection Act | |
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| June 11, 2007 | ||||
| Morral v. Gonzales et al | MN | Kyle | Other Statutory Actions | Immigration and Nationality Act |
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Plaintiff: Mark Morral; Defendant: Alberto Gonzales, Robert Mueller, Michael Chertoff, Emilio Gonzales,
Denise Frazier
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| May 11, 2007 | ||||
| Hakobyan v. Gonzalez et al | MN | Kyle | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Artur Hakobyan; Defendant: Alberto Gonzalez, Michael Chertoff, Robert S Mueller, III, Emilio T
Gonzalez, Denise Frazier
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