Other Statutes Cases filed in the Minnesota District Court before Montgomery
Justia Lawyer, Legal Aid & Services Directory: Minnesota Appeals / Appellate Lawyers
Other Statutes Cases filed in the Minnesota District Court before Montgomery [ Court Info ]
Results 1 - 50 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| March 20, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| March 18, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| March 16, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| March 10, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 25, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 19, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 18, 2009 | ||||
| Securities and Exchange Commission v. Lawton et al | MN | Montgomery | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: John W. Lawton, Paramount Partners, LP, Crossroad Capital Management, LLC
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| February 12, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 5, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 2, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| January 23, 2009 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| December 23, 2008 | ||||
| United States of America v. Wagner Spray Tech Corporation | MN | Montgomery | Other Statutory Actions | Personal Injury |
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Plaintiff: United States of America, United States of America, United States of America Defendant: Wagner
Spray Tech Corporation
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| December 3, 2008 | ||||
| United States of America v. FMC Corporation et al | MN | Montgomery | Environmental Matters | CERCLA - Comprehensive Environ. Response, Comp. & Liability |
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Plaintiff: United States of America Defendant: FMC Corporation, BAE Systems Land and Armaments, LP
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| November 25, 2008 | ||||
| MN | Montgomery | Consumer Credit | Truth in Lending | |
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| November 14, 2008 | ||||
| Sicilian Chefs, Inc. v. Michael Foods, Inc. et al | MN | Montgomery | Antitrust | Antitrust Litigation |
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Plaintiff: Sicilian Chefs, Inc., Sicilian Chefs, Inc., Sicilian Chefs, Inc., Sicilian Chefs, Inc., Sicilian Chefs, 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 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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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 30, 2008 | ||||
| Interlachen Harriet Investments Limited v. Petters Group Worldwide, LLC et al | MN | Montgomery | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited, Interlachen Harriet Investments Limited,
Interlachen Harriet Investments Limited Defendant: Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources,
Inc., XYZ Company, Does, John and Jane
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| September 18, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2008 | ||||
CBS Interactive Inc. v. National Football League Players
Association
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MN | Montgomery | Antitrust | Antitrust Litigation |
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Plaintiff: CBS Interactive Inc., CBS Interactive Inc. Defendant: National Football League Players
Association
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| September 2, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| August 8, 2008 | ||||
| Roebke v. Shafer | MN | Montgomery | Agricultural Acts | Agricultural Act for 1949 |
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Plaintiff: Alan Roebke Defendant: Ed Shafer
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| August 4, 2008 | ||||
| U.S. Bank National Association v. Bryant Plaintiffs in Bryant v. Rosslare, et al. | MN | Montgomery | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: U.S. Bank National Association, U.S. Bank National Association Defendant: Bryant Plaintiffs in
Bryant v. Rosslare, et al., Bryant Plaintiffs in Bryant v. Rosslare, et al., Bryant Plaintiffs in Bryant v. Rosslare, et al.
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| August 1, 2008 | ||||
| ARAnet, Inc. v. North American Precis Syndicate, Inc. | MN | Montgomery | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: ARAnet, Inc., ARAnet, Inc. Defendant: North American Precis Syndicate, Inc.
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| May 20, 2008 | ||||
| House of Faith, Inc. v. Arctic Glacier Income Fund et al | MN | Montgomery | Antitrust | Antitrust Litigation |
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Plaintiff: House of Faith, Inc., House of Faith, Inc., House of Faith, Inc., House of Faith, Inc., House of Faith, Inc. and others... Defendant: Arctic Glacier Income Fund,
Arctic Glacier Inc., Arctic Glacier International, Inc., Reddy Ice Holdings, Inc., Home City Ice Company and others...
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| May 2, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| April 4, 2008 | ||||
| Edward J. Goodman Life Income Trust v. Milne et al | MN | Doty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman Life Income Trust, Edward J. Goodman
Life Income Trust, Edward J. Goodman Life Income Trust and others... Defendant: Philip W Milne, David J Parrin, Jean C Benson, William J Putney, Anthony P Ryan and others...
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| March 31, 2008 | ||||
| MN | Montgomery | Consumer Credit | Truth in Lending | |
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| March 28, 2008 | ||||
| City of Ann Arbor Employees' Retirement System v. MoneyGram International, Inc. et al | MN | Montgomery | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees'
Retirement System, City of Ann Arbor Employees' Retirement System, City of Ann Arbor Employees' Retirement System Defendant: MoneyGram
International, Inc., Philip W Milne, David J Parrin, Anthony P Ryan
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| March 26, 2008 | ||||
| Thomas Beverage Co., Inc. v. Arctic Glacier Income Fund et al | MN | Rosenbaum | Antitrust | Antitrust Litigation |
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Plaintiff: Thomas Beverage Co., Inc., Thomas Beverage Co., Inc., Thomas Beverage Co., Inc., Thomas Beverage Co., Inc., Thomas Beverage Co.,
Inc. and others... Defendant: Arctic Glacier
Income Fund, Arctic Glacier Income Fund, Arctic Glacier Inc., Arctic Glacier Inc., Arctic Glacier International Inc. and others...
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| March 21, 2008 | ||||
| Barnett Chrysler Plymouth Co. v. Kia Motors of America, Inc. | MN | Montgomery | Antitrust | Antitrust Litigation |
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Plaintiff: Barnett Chrysler Plymouth Co., Barnett Chrysler Plymouth Co., Barnett Chrysler Plymouth Co., Barnett Chrysler Plymouth Co.
Defendant: Kia Motors of America, Inc., Kia Motors of America, Inc.
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| March 14, 2008 | ||||
| Kozak Enterprises, Inc v. Arctic Glacier Income Fund et al | MN | Rosenbaum | Antitrust | Antitrust Litigation |
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Plaintiff: Kozak Enterprises, Inc, Kozak Enterprises, Inc, Kozak Enterprises, Inc, Kozak Enterprises, Inc Defendant: Arctic Glacier Income Fund, Arctic Glacier Inc., Arctic Glacier International Inc., Reddy Ice Holdings, Inc., Home City Ice Company
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| March 7, 2008 | ||||
| CSX Transportation, Inc. v. JRC Investments, L.L.C. | MN | Montgomery | Commercial/ICC Rates/etc. | ICC Termination Act of 1995 |
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Plaintiff: CSX Transportation, Inc. Defendant: JRC Investments, L.L.C.
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| March 3, 2008 | ||||
| El Refaay v. Frazier et al | MN | Montgomery | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Mohamed El Refaay Defendant: Denise Frazier, Emilio Gonzalez, Robert Mueller
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| February 29, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 26, 2008 | ||||
| Marston v. U.S. Department of Justice | MN | Montgomery | Freedom of Information Act | Freedom of Information Act |
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Petitioner: Joleen Marston Respondent: U.S. Department of Justice
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| February 25, 2008 | ||||
| MN | Montgomery | Consumer Credit | Fair Debt Collection Act | |
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| February 4, 2008 | ||||
| Speidell v. Speidell | MN | Montgomery | Other Statutory Actions | Return of Child/ Rights of Access to Child |
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Petitioner: Richard L. Speidell, Richard L. Speidell Respondent: Tina Lynn Speidell
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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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| January 14, 2008 | ||||
| Idrissi v. Mukasey et al | MN | Montgomery | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Hamid Bouamrani Idrissi Respondent: Michael B Mukasey, Michael Chertoff, Robert S Mueller,
III, Denise Frazier, Emilio T Gonzalez
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| January 3, 2008 | ||||
| Hussein v. United States Citizenship and Immigration Services et al | MN | Montgomery | Other Statutory Actions | Petition for Naturalization Hearing |
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Petitioner: Rukia Abdi Hussein Respondent: United States Citizenship and Immigration Services, Michael
Mukasey, Michael Chertoff, Eduardo Aguirre, Jr, Robert S Mueller, III, Denise Frazier
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| December 19, 2007 | ||||
| Windage, LLC v. United States Golf Association | MN | Montgomery | Antitrust | Antitrust Litigation |
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Plaintiff: Windage, LLC Defendant: United States Golf Association
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| November 21, 2007 | ||||
| Phat v. Chertoff et al | MN | Montgomery | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Chhaya Phat Defendant: Michael Chertoff, Denise Frazier, Michael A. Cannon
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| October 25, 2007 | ||||
| Ma v. Chertoff et al | MN | Montgomery | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Weizhong Ma; Defendant: Michael Chertoff, Emilio T Gonzalez, Denise Frazier, Peter D Keisler,
Robert S Mueller, III
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| September 19, 2007 | ||||
| Schlegel v. Paulos | MN | Montgomery | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Michael Andrew Schlegel, Respondent: Rachel Paulos
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| August 28, 2007 | ||||
| Vera et al v. Chertoff et al | MN | Montgomery | Other Statutory Actions | Immigration and Nationality Act |
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Plaintiff: Ana Isabel Garcia Vera, Maria Dolores Vera Reynosa; Defendant: Michael Chertoff, Emilio
Gonzalez, Denise Frazier, Paul Clement
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