Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Franklin L. Noel [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 27, 2009 | ||||
| Stoffel et al v. Trauner, Cohen & Thomas et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Troy Stoffel, Jodi Stoffel Defendant: Trauner, Cohen & Thomas, Marcus Griffin, Jane Doe
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| April 8, 2009 | ||||
| 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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| April 2, 2009 | ||||
| Zorn et al v. Vertrue Inc. et al | MN | Tunheim | Other Fraud | Electronic Fund Transfer Act |
|
Plaintiff: Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn and others... Defendant: Vertrue Inc., Adaptive
Marketing LLC
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| March 23, 2009 | ||||
| Priefer v. Global Credit & Collection Corporation et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Charlie Priefer Defendant: Global Credit & Collection Corporation, Jane Doe, John Doe
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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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| 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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| 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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| December 16, 2008 | ||||
| Nichols v. Knutson et al | MN | Rosenbaum | Other Fraud | Civil Rights |
|
Plaintiff: David Henry Nichols Defendant: David Knutson, Elliot Knetsch, Thomas Stese, Sharon Drews
|
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| December 10, 2008 | ||||
| Taylor Corporation v. MessageGate, Inc. | MN | Ericksen | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Taylor Corporation, Taylor Corporation Defendant: MessageGate, Inc.
|
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| October 3, 2008 | ||||
| Nesbitt et al v. Fidelity National Title Insurance Company | MN | Doty | Other Fraud | Diversity-Fraud |
|
Plaintiff: Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt, Matthew O. Nesbitt and others... Defendant: Fidelity National Title
Insurance Company
|
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| August 11, 2008 | ||||
| Giovanni v. Law Office of Jason J. Evans P.C. et al | MN | Davis | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Antonio Giovanni Defendant: Law Office of Jason J. Evans P.C., John Doe, Philip Whitney, Tom
Doe
|
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| June 6, 2008 | ||||
| Weather-Rite, LLC v. Anderson | MN | Davis | Other Fraud | Truth in Lending |
|
Plaintiff: Weather-Rite, LLC, Weather-Rite, LLC Defendant: Gerald R Anderson
|
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| May 8, 2008 | ||||
| United States of America v. Olson | MN | Tunheim | Other Fraud | False Claims Act |
|
Plaintiff: United States of America Defendant: Gary Olson
|
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| April 17, 2008 | ||||
| Rice v. Client Services, Inc. | MN | Rosenbaum | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Marion Rice Defendant: Client Services, Inc.
|
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| September 24, 2007 | ||||
| Christopher Roller v. Unity Church et al | MN | Rosenbaum | Other Fraud | Fed. Question |
|
Plaintiff: Christopher Roller; Defendant: Unity Church, St. Mark's Catholic Church, St. Paul First
Seventh Day Adventist, St. George Greek Orthodox, Soka Gakkai International and
others...
|
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| May 15, 2007 | ||||
| Ripley v. Correll et al | MN | Tunheim | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jason R Ripley; Defendant: Travis Correll, Joseph T Dickson, III, Rachel K Paulos
|
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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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| December 30, 2005 | ||||
| WHI Ventures Fund, LLC v. Jane M. Sutton | MN | Rosenbaum | Other Fraud | |
| September 22, 2005 | ||||
| Dahl et al v. R.J. Reynolds Tobacco Company et al | MN | Rosenbaum | Other Fraud | |
| August 12, 2005 | ||||
| Vennes et al v. Peterson et al | MN | Tunheim | Other Fraud | |
| August 4, 2005 | ||||
| Personalized Brokerage Services, LLC v. Lucius et al | MN | Magnuson | Other Fraud | |
| July 15, 2005 | ||||
| Washington Mutual Bank, FA v. Belville et al | MN | Tunheim | Other Fraud | |
| June 17, 2005 | ||||
| Sealed v. Sealed | MN | Rosenbaum | Other Fraud | |
| May 10, 2005 | ||||
| West v. NCO Financial Systems, Inc. | MN | Tunheim | Other Fraud | |
| April 21, 2005 | ||||
| Medica Health Plans v. Vhason | MN | Tunheim | Other Fraud | |
| March 16, 2005 | ||||
| James B. Kinney v. Hennepin County | MN | Rosenbaum | Other Fraud | |
| March 7, 2005 | ||||
| Johnson v. Amsher Collection Services, Inc. et al | MN | Rosenbaum | Other Fraud | |
| Knaus et al v. Leading Edge Recovery Solutions, LLC et al | MN | Tunheim | Other Fraud | |
| February 10, 2005 | ||||
| United States of America v. Septon et al | MN | Rosenbaum | Other Fraud | |
| February 3, 2005 | ||||
| Wirtz et al v. MCC Group, Inc. | MN | Tunheim | Other Fraud | |
| February 2, 2005 | ||||
| Independent Glass Association Inc et al v. Safelite Group Inc et al | MN | Montgomery | Other Fraud | |
| December 29, 2004 | ||||
| Mitchell-Peterson et al v. Northland Group, Inc., The et al | MN | Tunheim | Other Fraud | |
| Rice et al v. Inland Legal et al | MN | Noel | Other Fraud | |
| December 1, 2004 | ||||
| Clarinda Color LLC v. Nelson et al | MN | Rosenbaum | Other Fraud | |
| October 8, 2004 | ||||
| Hudson et al v. Avizen Home Equity Corp | MN | Rosenbaum | Other Fraud | |
| September 23, 2004 | ||||
| Trempe v. Affiliated Acceptance Corporation | MN | Tunheim | Other Fraud | |
| September 21, 2004 | ||||
| Skees et al v. Flagstar Bank, FSB, a corporation | MN | Tunheim | Other Fraud | |
| September 13, 2004 | ||||
| Butler v. Viking Collection Services, Inc. et al | MN | Rosenbaum | Other Fraud | |
| September 9, 2004 | ||||
| DiFiore v. Trans Union LLC et al | MN | Rosenbaum | Other Fraud | |
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