Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court before Tunheim [ Court Info ]
Results 1 - 22 of 22
| 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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| Stoffel v. United Collection Bureau, Inc. et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Troy Stoffel Defendant: United Collection Bureau, Inc., United Collection Bureau, Inc., John
Roberts, John Roberts, Richard Doe and others...
|
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| April 9, 2009 | ||||
| Davidson v. HSBC Bank Nevada NA et al | MN | Tunheim | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Robert L. Davidson Defendant: HSBC Bank Nevada NA, HSBC Bank Nevada NA, Corporate Receivables,
Inc., HSBC Retail Credit (USA), Inc., HSBC Retail Credit (USA), Inc. and
others... ThirdParty Plaintiff: HSBC Retail Credit (USA), Inc., HSBC Retail Credit (USA), Inc. ThirdParty
Defendant: Migizi Construction LLC Counter Claimant: HSBC Bank Nevada NA, HSBC Bank Nevada NA, HSBC Retail Credit (USA), Inc., HSBC
Retail Credit (USA), Inc. and others...
|
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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 27, 2009 | ||||
| Smith v. Litton Loan Servicing L.P. et al | MN | Tunheim | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Cynthia L. Smith Defendant: Litton Loan Servicing L.P., Experian Information Solutions, Inc.,
Experian Information Solutions, Inc.
|
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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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| 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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| November 14, 2007 | ||||
| Beeman et al v. Law Office of Joe Pezzuto, LLC, The et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Megan Beeman, Katie Erickson Defendant: Law Office of Joe Pezzuto, LLC, The, Kevin Landberg,
John Doe
|
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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 14, 2005 | ||||
| Stellick v. Trans Union LLC et al | MN | Tunheim | Other Fraud | |
| August 12, 2005 | ||||
| Vennes et al v. Peterson et al | MN | Tunheim | Other Fraud | |
| July 15, 2005 | ||||
| Washington Mutual Bank, FA v. Belville et al | MN | Tunheim | 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 7, 2005 | ||||
| Knaus et al v. Leading Edge Recovery Solutions, LLC et al | MN | Tunheim | Other Fraud | |
| February 4, 2005 | ||||
| Greenman v. Verizon Directories Corp et al | MN | Tunheim | Other Fraud | |
| February 3, 2005 | ||||
| Wirtz et al v. MCC Group, Inc. | MN | Tunheim | Other Fraud | |
| December 29, 2004 | ||||
| Mitchell-Peterson et al v. Northland Group, Inc., The et al | MN | Tunheim | Other Fraud | |
| December 8, 2004 | ||||
| Truax v. Creditors Interchange, Inc. et al | MN | Tunheim | 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 | |
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