Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Magnuson [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 14, 2009 | ||||
| Longs v. MCC Group, Inc. et al | MN | Magnuson | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Patricia Longs, LeRoy Longs Defendant: MCC Group, Inc., Steve Hill
|
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| April 8, 2009 | ||||
| Dean v. Superior Asset Management, Inc. | MN | Magnuson | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Darwin Dean Defendant: Superior Asset Management, Inc.
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| March 23, 2009 | ||||
| Lakes Entertainment, Inc. v. Milberg, LLP et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Lakes Entertainment, Inc., Lakes Entertainment, Inc., Lakes Entertainment, Inc. Defendant:
Milberg, LLP, Milberg, LLP, Milberg, LLP, Milberg, LLP, Milberg, LLP and
others...
|
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| Smith v. Advanced Financial Solutions, Inc. et al | MN | Magnuson | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Jennifer Smith Defendant: Advanced Financial Solutions, Inc., John Doe
|
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| January 8, 2009 | ||||
| United States of America v. Fleming | MN | Magnuson | Other Fraud | False Claims Act |
|
Plaintiff: United States of America Defendant: Cassevettic R Fleming
|
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| November 7, 2008 | ||||
| Olson v. Home Loan Services Inc. | MN | Magnuson | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Aaron Olson Defendant: Home Loan Services Inc.
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| October 22, 2008 | ||||
| Clark et al v. Federal Deposit Insurance Corporation et al | MN | Magnuson | Other Fraud | Truth in Lending |
|
Plaintiff: Glenn G Clark, Brenda J Clark Defendant: Federal Deposit Insurance Corporation, Federal
Deposit Insurance Corporation, First National Bank Holding Company, Design Mortgage, All Metro Title and others...
|
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| May 19, 2008 | ||||
| Zehringer v. United States of America et al | MN | Magnuson | Other Fraud | False Claims Act |
|
Plaintiff: David Jay Zehringer Defendant: United States of America, Russell Mayer, Mary Trippler, First
National Bank of Omaha, Thomas Jensen and others...
|
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| November 20, 2007 | ||||
| Christensen v. Interstate Credit Control, Inc. et al | MN | Magnuson | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Justin D. Christensen Defendant: Interstate Credit Control, Inc., Trans Union LLC, CSC Credit
Services, Inc., Equifax Information Services, LLC
|
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| August 10, 2007 | ||||
| O'Connor et al v. Ameriquest Mortgage Company et al | MN | Magnuson | Other Fraud | Truth in Lending |
|
Plaintiff: Duane O'Connor, Gertrude O'Connor; Defendant: Ameriquest Mortgage Company, AMC Mortgage
Service, Inc., ACC Capital Holdings Corporation, Deutsche Bank National Trust Company, Asset Backed Pass Through Certificates Series 2004-11
|
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| August 6, 2007 | ||||
| P.I.M.L., Inc. v. Davidson et al | MN | Magnuson | Other Fraud | Truth in Lending |
|
Plaintiff: P.I.M.L., Inc.; Defendant: Edwin W. Davidson, Carla B. Davidson, John D. McKelvey, Melissa K.
McKelvey, Jade Marketing Group, LLC
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| December 15, 2005 | ||||
| Jackson v. Wells Fargo Bank, N.A. | MN | Magnuson | Other Fraud | |
| September 28, 2005 | ||||
| Cycenas v. U.S. Bank, N.A. et al | MN | Magnuson | Other Fraud | |
| September 23, 2005 | ||||
| Twite v. Ameriquest Mortgage Company | MN | Magnuson | Other Fraud | |
| August 4, 2005 | ||||
| Personalized Brokerage Services, LLC v. Lucius et al | MN | Magnuson | Other Fraud | |
| July 13, 2005 | ||||
| State of Minnesota v. Pharmacia Corporation | MN | Magnuson | Other Fraud | |
| March 7, 2005 | ||||
| Holder v. Phillips & Cohen Associates, Ltd. et al | MN | Magnuson | Other Fraud | |
| January 26, 2005 | ||||
| Young v. Trans Union LLC et al | MN | Magnuson | Other Fraud | |
| January 18, 2005 | ||||
| Ellwanger v. Financial Credit LLC | MN | Magnuson | Other Fraud | |
| October 8, 2004 | ||||
| Shofner v. Gauthier Nechodom Anderson Inc et al | MN | Magnuson | Other Fraud | |
| September 23, 2004 | ||||
| Shack et al v. National Account Services, Inc et al | MN | Magnuson | Other Fraud | |
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