Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Montgomery [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 8, 2009 | ||||
| Martineau v. Global Payments, Inc. et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Karen Martineau Defendant: Global Payments, Inc., Global Payments, Inc., Global Payments,
Inc., John Doe
|
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| Smith et al v. SIMM Associates, Inc. et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Will G. Smith, Carol Smith Defendant: SIMM Associates, Inc., John Doe
|
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| Wing et al v. Bureau of Collection Recovery et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Timothy Wing, Darci Wing Defendant: Bureau of Collection Recovery, John Doe
|
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| March 3, 2009 | ||||
| Peterson-Price v. U.S. Bank National Association et al | MN | Montgomery | Other Fraud | Truth in Lending |
|
Plaintiff: Jeanne Peterson-Price Defendant: U.S. Bank National Association, Securitized Asset-Backed
Receivables (SABC) 2006-NC2, Trimark Funding, Inc., Wells Fargo Bank, N.A.
|
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| September 24, 2008 | ||||
| Gemini Investors III, L.P. et al v. RSG, Inc. et al | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: Gemini Investors III, L.P., Gemini Investors III, L.P., Gemini Investors III, L.P., Gemini Investors IV, L.P.., Gemini Investors
IV, L.P.. and others... Defendant: RSG,
Inc., R Group, Inc., Randall S Golden
|
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| August 13, 2008 | ||||
| Ramirez et al v. Alpine Lending, LLC et al | MN | Montgomery | Other Fraud | Truth in Lending |
|
Plaintiff: Jesus Palapa Ramirez, Carmen Alonso Aldama Defendant: Alpine Lending, LLC, Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
|
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| August 1, 2008 | ||||
| Condux International, Inc. v. Haugum | MN | Montgomery | Other Fraud | Truth in Lending |
|
Plaintiff: Condux International, Inc., Condux International, Inc. Defendant: John Haugum
|
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| June 10, 2008 | ||||
| Dahl v. Cumulus Broadcasting, LLC | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: Brian Dahl Defendant: Cumulus Broadcasting, LLC
|
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| January 24, 2008 | ||||
| Tollefson v. Merck & Co, Inc. et al | MN | Ericksen | Other Fraud | Diversity-Fraud |
|
Plaintiff: Daniel L Tollefson, Sr., Daniel L Tollefson, Sr., Daniel L Tollefson, Sr., Daniel L Tollefson, Sr. Defendant: Merck & Co, Inc., Schering Corporation, Merck/Schering-Plough Pharmaceuticals
|
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| January 8, 2008 | ||||
| Bartlett v. LHR, Inc. | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Christopher Bartlett Defendant: LHR, Inc.
|
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| December 3, 2007 | ||||
| Willis v. Willis | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: Donald D Willis Defendant: David L Willis
|
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| November 26, 2007 | ||||
| Scheidel et al v. Nationwide Floorcovering, Inc. et al | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ben Scheidel, Ben Scheidel, Scheidel Enterprises, LLC, Scheidel Enterprises, LLC Defendant:
Nationwide Floorcovering, Inc., Greg Schmich
|
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| September 17, 2007 | ||||
| BTC-USA Corporation v. Novacare et al | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: BTC-USA Corporation; Defendant: Novacare, Mougeot-Copy, Koehler, Richard Greene, Mark DeFose
and others...
|
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| May 10, 2007 | ||||
| Nogosek v. Carrier Corporation | MN | Montgomery | Other Fraud | Diversity-Contract Default |
|
Plaintiff: James Nogosek; Defendant: Carrier Corporation
|
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| March 22, 2007 | ||||
| United States of America v. Hypoguard USA, Inc. et al | MN | Montgomery | Other Fraud | False Claims Act |
|
Plaintiff: United States of America; Defendant: Hypoguard USA, Inc., Medisys Group, PLC
|
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| February 20, 2007 | ||||
| Steward v. Woodbury, City of et al | MN | Montgomery | Other Fraud | Diversity-Fraud |
|
Plaintiff: Albert Ray Steward, III; Defendant: Woodbury, City of, Doe Defendants 1 through 8
|
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| January 29, 2007 | ||||
Rand Corporation v. Moua et al
|
MN | Montgomery | Other Fraud | Fed. Question |
|
Plaintiff: Rand Corporation; Defendant: Yer Song Moua, Manisy Moua, John Doe, Mary RoweCounter Claimant: Yer Song Moua, Manisy Moua, Counter Defendant: Rand Corporation, ThirdParty Defendant: Patrick Aylward, Collopy and Saunders, Real Estate, Inc. and others...
|
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| December 16, 2005 | ||||
| Kivel et al v. ABN AMRO Mortgage Group, Inc | MN | Montgomery | Other Fraud | |
| September 16, 2005 | ||||
| Decker et al v. Unifund CCR Partners et al | MN | Montgomery | Other Fraud | |
| June 29, 2005 | ||||
| Bykov v. Radisson Hotels International, Inc. | MN | Montgomery | Other Fraud | |
| May 23, 2005 | ||||
| Puckmaster, Inc. et al v. Bendzick | MN | Montgomery | Other Fraud | |
| March 7, 2005 | ||||
| Dahlman et al v. Viking Collection Service, Inc. et al | MN | Montgomery | Other Fraud | |
| February 8, 2005 | ||||
| Fraenkel et al v. Wolpoff & Abramson, LLP et al | MN | Montgomery | Other Fraud | |
| February 2, 2005 | ||||
| Independent Glass Association Inc et al v. Safelite Group Inc et al | MN | Montgomery | Other Fraud | |
| December 8, 2004 | ||||
| Benford v. Big Brothers Big Sisters of the Greater Twin Cities | MN | Montgomery | Other Fraud | |
| September 7, 2004 | ||||
| Doocy v. Midwest Account Service, Inc. | MN | Montgomery | Other Fraud | |
| Schmitt v. Omnium Worldwide, Inc. | MN | Montgomery | Other Fraud | |
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