Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Kyle [ Court Info ]
Results 1 - 28 of 28
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 1, 2009 | ||||
| Bowers et al v. Messerli & Kramer, P.A. et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Kim T. Bowers, Kim T. Bowers, Amie D. Bowers, Amie D. Bowers, Jeffrey W. Moore and others... Defendant: Messerli & Kramer,
P.A., Messerli & Kramer, P.A., Messerli & Kramer, P.A., Discover Bank, Midland Funding, LLC. and others...
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| April 23, 2009 | ||||
| Morrow v. Como Law Firm, P.A. | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Stanley Morrow, Stanley Morrow Defendant: Como Law Firm, P.A.
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| April 14, 2009 | ||||
| Nelson v. Eastern Asset Management, LLC et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Bryce Nelson Defendant: Eastern Asset Management, LLC, Kim Andrews, Thomas Christensen, John
Nicolia
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| April 8, 2009 | ||||
| Hockenberger v. ER Solutions, Inc. et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Margaret Hockenberger Defendant: ER Solutions, Inc., Peter Marrocelli
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| March 18, 2009 | ||||
| PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al | MN | Kyle | Other Fraud | Declaratory Judgement (Insurance) |
|
Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company,
PHL Variable Insurance Company Defendant: Bernard Fidel 2007 Irrevocable Trust, BNC National Bank Intervenor
Plaintiff: New Stream Insurance, LLC, New Stream Insurance, LLC, New Stream Insurance, LLC and others...
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| January 8, 2009 | ||||
| United States of America v. Noack | MN | Kyle | Other Fraud | False Claims Act |
|
Plaintiff: United States of America Defendant: David R. Noack
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| December 2, 2008 | ||||
| Bulala et al v. Odima et al | MN | Kyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Matthew Bulala, Catholic Diocese of Geita, Tanzania, Catholic Diocese of Mwanza, Tanzania, Yohana D Sagenge Defendant: Gabriel Odima, G.K. Consulting Services, LLC
|
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| October 1, 2008 | ||||
| Smith v. Ghana Commercial Bank, Ltd. et al | MN | Kyle | Other Fraud | Truth in Lending |
|
Plaintiff: Theo Smith Defendant: Ghana Commercial Bank, Ltd., Republic of Ghana, The
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| January 2, 2008 | ||||
| Johnson v. Pioneer Credit Recovery, Inc. et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Deborah Susan Johnson Defendant: Pioneer Credit Recovery, Inc., Elizabeth Foster
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| November 20, 2007 | ||||
| Edwards et al v. Financial Asset Management Systems, Inc. et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Tammie Edwards, Keith Edwards Defendant: Financial Asset Management Systems, Inc., John Doe,
Blaine Bellinger, Latisha Moore, Evans and others...
|
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| September 24, 2007 | ||||
Peterson v. Financial Freedom Senior Funding Corporation
|
MN | Kyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Betty M Peterson; Defendant: Financial Freedom Senior Funding Corporation
|
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| September 13, 2007 | ||||
| Carlson et al v. A L S Enterprises Inc et al | MN | Kyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Theodore Robert Carlson, Mike Buetow, Gary Steven Richardson, Jr, Joe Rohrbach; Defendant: A L
S Enterprises Inc, Cabela's Inc, Gander Mountain Company, Bass Pro Shops Inc, Browning Arms Company
|
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| January 5, 2007 | ||||
| Apex It v. American Express Financial Corporation | MN | Kyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Apex It; Defendant: American Express Travel Related Services Company, Inc.
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| December 30, 2005 | ||||
| Olson v. Experian Information Solutions, Inc. | MN | Kyle | Other Fraud | |
| November 7, 2005 | ||||
| Tossey et al v. Performance Capital Management et al | MN | Kyle | Other Fraud | |
| October 12, 2005 | ||||
| Lake States Lumber, Inc. v. Mauk MidWest Forest Products, Inc. et al | MN | Kyle | Other Fraud | |
| September 22, 2005 | ||||
|
Mayard v. Dildine et al
|
MN | Kyle | Other Fraud | |
| September 1, 2005 | ||||
| United States of America v. Sugule et al | MN | Kyle | Other Fraud | |
| June 28, 2005 | ||||
| Masterson Personnel, Inc. et al v. The McClatchy Company et al | MN | Kyle | Other Fraud | |
| June 13, 2005 | ||||
| Speeter v. Teva Neuroscience Inc. | MN | Kyle | Other Fraud | |
| December 8, 2004 | ||||
| Doe et al v. Wilford & Geske, P.A | MN | Kyle | Other Fraud | |
| December 3, 2004 | ||||
| Petersen v. Cavalry Portfolio Services, LLC et al | MN | Kyle | Other Fraud | |
| November 4, 2004 | ||||
| Fraenkel et al v. Encore Receivable Management, Inc | MN | Kyle | Other Fraud | |
| October 26, 2004 | ||||
| Directv, Inc. v. Balk | MN | Kyle | Other Fraud | |
| Directv, Inc. v. Peppin | MN | Kyle | Other Fraud | |
| September 14, 2004 | ||||
| DIRECTV, INC., v. Upton | MN | Kyle | Other Fraud | |
| September 7, 2004 | ||||
| Directv, Inc. v. Brauer | MN | Kyle | Other Fraud | |
| Directv, Inc. v. Tuft | MN | Kyle | Other Fraud | |
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