District of Minnesota Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 625
Cedar Rapids Lodge & Suites, LLC et al v. Seibert et al
as 0:2014cv04839
Plaintiff: Cedar Rapids Lodge & Suites, LLC , James T. Rymes , Rhonda Coborn and others
Defendant: John F. Seibert, Julie Kalla-Bargy Seibert, Jennifer Lynn Knott and others
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd. and others
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., J.P. Morgan Private Bank and others
Lambert's Garage & Auto Ltd v. Erickson Truck Sales & Salvage, Inc.
as 0:2014cv04746
Defendant: Erickson Truck Sales & Salvage, Inc.
Plaintiff: Lambert's Garage & Auto Wrecking Ltd
Cause Of Action: Diversity-Fraud
Cowart v. Northstar Bullion Exchange, LLC
as 0:2014cv04422
Defendant: Northstar Bullion Exchange, LLC
Plaintiff: Wanda Cowart
Cause Of Action: Diversity-Fraud
Carlsen v. GameStop, Inc. et al
as 0:2014cv03131
Defendant: Sunrise Publications, Inc. , GameStop, Inc.
Plaintiff: Matthew Carlsen
Cause Of Action: Diversity-Fraud
McGlory et al v. CitiMortgage, Inc. et al
as 0:2014cv03130
Defendant: Usset, Weingarden & Liebo, P.L.L.P. , CitiMortgage, Inc.
Plaintiff: Carmita McGlory, Andrew McGlory
Cause Of Action: Petition for Removal- Fraud
Miller v. Enterprise Rent-A-Car Company of Los Angeles, LLC et al
as 0:2014cv03118
Defendant: Jackson Avenue Auto Sales, LLC, Enterprise Rent-A-Car Company of Los Angeles, LLC, Auto Owners Insurance Company
Plaintiff: Josephine Miller
Cross_claimant: Auto Owners Insurance Company
Cross_defendant: Enterprise Rent-A-Car Company of Los Angeles, LLC, Jackson Avenue Auto Sales, LLC
Cause Of Action: Fed. Question
App Data Room, LLC v. John and Jane Does 1-10
as 0:2014cv02981
Defendant: John and Jane Does 1-10
Plaintiff: App Data Room, LLC
Cause Of Action: Fed. Question
Ferrari v. Best Buy Co., Inc. et al
as 0:2014cv02956
Defendant: BestBuy Stores, L.P. , Best Buy Co., Inc. , Bestbuy.com, LLC
Plaintiff: Rick Ferrari
Cause Of Action: Diversity-Fraud
Coleman v. East Side Auto Sales, LLC et al
as 0:2014cv01851
Defendant: East Side Auto Sales LLC , Western Surety Company
Plaintiff: Eva Coleman
Cause Of Action: Fed. Question
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