Justia Lawyer, Legal Aid & Services Directory: Minnesota Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Minnesota District Court [ Court Info ]
Results 1 - 50 of 442
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 28, 2009 | ||||
| Lange v. A.L.S. Enterprises, Inc. et al | MN | Kyle | Other (370) | Diversity-Fraud |
|
Plaintiff: Jonathan Lange, Jonathan Lange, Jonathan Lange, Jonathan Lange, Jonathan Lange and others... Defendant: A.L.S. Enterprises, Inc.,
A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc. and others...
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| July 22, 2009 | ||||
| PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al | MN | Davis | Other (370) | Diversity-Fraud |
|
Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company
Defendant: Carmella Damato 2007 Irrevocable Trust, BNC National Bank ThirdParty Plaintiff: New Stream
Insurance, LLC, New Stream Insurance, LLC
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| PHL Variable Insurance Company v. Sidney Nachowitz 2007 Irrevocable Trust | MN | Davis | Other (370) | Diversity-Fraud |
|
Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company
Defendant: Sidney Nachowitz 2007 Irrevocable Trust
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| July 21, 2009 | ||||
| Cook v. ALS Enterprises et al | MN | Kyle | Other (370) | Diversity-Fraud |
|
Plaintiff: George Cook, George Cook, George Cook, George Cook, George Cook and others... Defendant: ALS Enterprises, Inc., ALS
Enterprises, Inc., ALS Enterprises, Inc., ALS Enterprises, Inc., ALS Enterprises, Inc. and others...
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| Eggart v. ALS Enterprises Inc et al | MN | Kyle | Other (370) | Diversity-Fraud |
|
Plaintiff: Robert Eggart, Robert Eggart, Robert Eggart, Robert Eggart, Robert Eggart and others... Defendant: A.L.S. Enterprises, Inc.,
A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc. and others...
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| July 20, 2009 | ||||
| Fiscus v. Viking Collection Service, Inc. et al | MN | Rosenbaum | Other (370) | Fair Debt Collection Act |
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Plaintiff: Scott Fiscus, Scott Fiscus Defendant: Viking Collection Service, Inc., Chad Turner
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| Floyd v. United Collection Bureau, Inc. et al | MN | Tunheim | Other (370) | Fair Debt Collection Act |
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Plaintiff: Paul Floyd Defendant: United Collection Bureau, Inc., United Collection Bureau, Inc., Jane Doe
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| July 17, 2009 | ||||
| Frank v. General Electric Capital Corp. | MN | Doty | Other (370) | Fair Credit Reporting Act |
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Plaintiff: Benedict F. Frank, Sr., Benedict F. Frank, Sr., Benedict F. Frank, Sr. Defendant: General
Electric Capital Corp., General Electric Capital Corp.
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| July 16, 2009 | ||||
| Jerky Snack Brands, Inc. v. Link | MN | Kyle | Other (370) | Diversity-Fraud |
|
Plaintiff: Jerky Snack Brands, Inc., Jerky Snack Brands, Inc., Jerky Snack Brands, Inc., Jerky Snack Brands, Inc., Jerky Snack Brands, Inc.
Defendant: Jay Earl Link, Jay Earl Link, Jay Earl Link, Jay Earl Link
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| July 14, 2009 | ||||
| Larson v. Hearshe Kemp, LLC. et al | MN | Magnuson | Other (370) | Fair Debt Collection Act |
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Plaintiff: Stacy Larson Defendant: Hearshe Kemp, LLC., Jane Doe
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| Massi et al v. Holden | MN | Davis | Other (370) | Diversity-Fraud |
|
Plaintiff: Raymond Massi, Raymond Massi, Raymond Massi, Clifford Culmer, Clifford Culmer and others... Defendant: Lowell Holden
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| Millilo v. Collection Recover Systems, Inc. et al | MN | Ericksen | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Margaret Millilo Defendant: Collection Recover Systems, Inc., John Doe, Commercial Recovery
Systems, Inc.
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| Pudil v. Credit Control | MN | Ericksen | Other (370) | Fair Debt Collection Act |
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Plaintiff: Deborah Pudil Defendant: Credit Control
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| Pudil v. Frederick J Hanna & Associates | MN | Tunheim | Other (370) | Fair Debt Collection Act |
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Plaintiff: Deborah Pudil Defendant: Frederick J Hanna & Associates
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| Ruffenach v. Creditors Interchange et al | MN | Kyle | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Thomas Ruffenach Defendant: Creditors Interchange, Creditors Interchange, John Doe
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| July 13, 2009 | ||||
| Dean v. Law Office of Mitchell N. Kay, P.C. | MN | Rosenbaum | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Darwin Dean Defendant: Law Office of Mitchell N. Kay, P.C.
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| Kinkade v. Law Office of Richard Clark PLLC et al | MN | Rosenbaum | Other (370) | Fair Debt Collection Act |
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Plaintiff: Patricia Kinkade Defendant: Law Office of Richard Clark PLLC, John Doe
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| Knutson v. National Enterprise Systems, Inc. et al | MN | Doty | Other (370) | Fair Debt Collection Act |
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Plaintiff: Gerald Knutson Defendant: National Enterprise Systems, Inc., John Doe
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| Larson v. Collection Resources | MN | Tunheim | Other (370) | Fair Debt Collection Act |
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Plaintiff: Stacy Larson Defendant: Collection Resources, Collection Resources
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| Larson v. J.C. Christensen & Associates, Inc. | MN | Davis | Other (370) | Fair Debt Collection Act |
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Plaintiff: Stacy Larson Defendant: J.C. Christensen & Associates, Inc.
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| Mitzuk v. Zwicker & Associates, P.C. | MN | Davis | Other (370) | Fair Debt Collection Act |
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Plaintiff: Patricia Mitzuk Defendant: Zwicker & Associates, P.C.
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| Nugent v. River Collection & Recovery Services, Inc. et al | MN | Doty | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Kevin Nugent Defendant: River Collection & Recovery Services, Inc., John Doe
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| Schnortz v. Primary Financial Services, LLC et al | MN | Kyle | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Jessica Schnortz Defendant: Primary Financial Services, LLC, Dustin T. Dudley, Daniel
Hernandez, Jane Doe
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| Sidaros v. Brewer, Michaels & Kane, LLC et al | MN | Montgomery | Other (370) | Fair Debt Collection Act |
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Plaintiff: Marc Sidaros Defendant: Brewer, Michaels & Kane, LLC, John Doe
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| Sidaros v. Consumer Recovery Associates, LLC et al | MN | Ericksen | Other (370) | Truth in Lending |
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Plaintiff: Marc Sidaros Defendant: Consumer Recovery Associates, LLC, Consumer Recovery Associates, LLC,
Consumer Recovery Associates, LLC, John Doe
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| Sinigaglio v. Levin Roers, P.A. et al | MN | Davis | Other (370) | Fair Debt Collection Act |
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Plaintiff: David Sinigaglio Defendant: Levin Roers, P.A.
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| July 10, 2009 | ||||
| Miller v. Van Ru Credit Corporation et al | MN | Schiltz | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Nancy Miller Defendant: Van Ru Credit Corporation, Van Ru Credit Corporation, Candy Doe, Chris
Doe
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| Thao v. R.L. Morris and Associates, PLLC et al | MN | Davis | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Yingfah Thao Defendant: R.L. Morris and Associates, PLLC, Tim Morton, Brent Pennault
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| July 8, 2009 | ||||
| Marberry v. Arrow Financial Services, L.L.C. et al | MN | Magnuson | Other (370) | Fair Debt Collection Act |
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Plaintiff: Irene Marberry Defendant: Arrow Financial Services, L.L.C., Gurstel, Staloch & Chargo,
P.A., Stephen Anderson
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| Nordlund et al v. Chase Home Finance LLC | MN | Schiltz | Other (370) | Truth in Lending |
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Plaintiff: Danielle Nordlund, Jason Nordlund Defendant: Chase Home Finance LLC
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| July 7, 2009 | ||||
| Sullivan v. Professional Debit Mediation, Inc. | MN | Ericksen | Other (370) | Fair Debt Collection Act |
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Plaintiff: Jeffrey Sullivan Defendant: Professional Debit Mediation, Inc.
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| July 6, 2009 | ||||
| Bravinder v. GC Services et al | MN | Frank | Other (370) | Fair Debt Collection Act |
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Plaintiff: Christina Bravinder Defendant: GC Services, Jane Doe, Mr. Young, Dan Doe
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| Johnson v. Cambridge Huxley & Associates, LLC et al | MN | Doty | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Chad Johnson Defendant: Cambridge Huxley & Associates, LLC, Phyllis Jackson, Jane Doe,
Brittney Doe
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| July 2, 2009 | ||||
| Edeh v. Midland Credit Management, Inc. | MN | Schiltz | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Samuel N. Edeh Defendant: Midland Credit Management, Inc., Midland Credit Management, Inc.
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| July 1, 2009 | ||||
| Meyer v. West Asset Management, Inc. et al | MN | Doty | Other (370) | Truth in Lending |
|
Plaintiff: Gloria Meyer Defendant: West Asset Management, Inc., West Asset Management, Inc., West Asset
Management, Inc., West Asset Management, Inc., Jane Doe and others...
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| Southeast Directional Drilling, LLC v. Rigcetera et al | MN | Tunheim | Other (370) | Truth in Lending |
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Plaintiff: Southeast Directional Drilling, LLC Defendant: Rigcetera, Mindy L. Moreno, Art Moreno
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| Wells v. IC System, Inc. | MN | Ericksen | Other (370) | Truth in Lending |
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Plaintiff: Tiffany Wells Defendant: IC System, Inc., IC System, Inc.
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| June 30, 2009 | ||||
| Beld v. ALS Enterprises Inc et al | MN | Kyle | Other (370) | Diversity-Fraud |
|
Plaintiff: Julian Beld, Julian Beld, Julian Beld, Julian Beld, Julian Beld and others... Defendant: ALS Enterprises Inc, ALS
Enterprises Inc, ALS Enterprises Inc, ALS Enterprises Inc, ALS Enterprises Inc and
others...
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| Pemberton v. A.L.S. Enterprises, Inc. et al | MN | Kyle | Other (370) | Diversity-Fraud |
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Plaintiff: Thomas Pemberton, Thomas Pemberton, Thomas Pemberton, Thomas Pemberton, Thomas Pemberton and others... Defendant: A.L.S. Enterprises, Inc.,
A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc., A.L.S. Enterprises, Inc. and others...
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| Pickering v. ALS Enterprises Inc. et al | MN | Kyle | Other (370) | Diversity-Fraud |
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Plaintiff: Dennis Pickering, Dennis Pickering, Dennis Pickering, Dennis Pickering, Dennis Pickering and others... Defendant: Gander Mountain Co, Gander
Mountain Co, Gander Mountain Co, Gander Mountain Co, Gander Mountain Co and
others...
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| June 29, 2009 | ||||
| Goon v. Midland Funding LLC et al | MN | Frank | Other (370) | Fair Debt Collection Act |
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Plaintiff: Charlotte Goon Defendant: Midland Funding LLC, Midland Funding LLC, Messerli and Kramer P.A.,
Messerli and Kramer P.A., Stephanie Jones and others...
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| Hale v. CCS Commercial, LLC | MN | Frank | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Cindy Hale Defendant: CCS Commercial, LLC
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| Howard v. Judge Law Firm, The et al | MN | Tunheim | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Kristin Howard Defendant: Judge Law Firm, The, James A. Judge, Lisa Le, Jennifer Pena
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| June 26, 2009 | ||||
| Simpson v. Wachovia Education Finance, Inc. | MN | Tunheim | Other (370) | Fair Credit Reporting Act |
|
Plaintiff: Mia Simpson, Mia Simpson Defendant: Wachovia Education Finance, Inc., Wachovia Education
Finance, Inc.
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| Stublaski v. Experian Information Solutions Inc. et al | MN | Magnuson | Other (370) | Fair Credit Reporting Act |
|
Plaintiff: Karen Stublaski, Karen Stublaski Defendant: Experian Information Solutions Inc., Experian
Information Solutions Inc., Rels Reporting Services, LLC, Rels Reporting Services, LLC, Rels Reporting Services, LLC
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| Youmans v. Stenger & Stenger, P.C. et al | MN | Schiltz | Other (370) | Fair Debt Collection Act |
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Plaintiff: Patty Youmans, Patty Youmans, Patty Youmans Defendant: Stenger & Stenger, P.C., Stenger
& Stenger, P.C., Phillip S. Stenger, Esq., Phillip S. Stenger, Esq.
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| June 25, 2009 | ||||
| Burke v. Messerli & Kramer P.A. | MN | Montgomery | Other (370) | Fair Debt Collection Act |
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Plaintiff: Deanna Burke, Deanna Burke Defendant: Messerli & Kramer P.A., Messerli & Kramer P.A.
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| Hoskins v. Como Law Firm, P.A. et al | MN | Rosenbaum | Other (370) | Fair Debt Collection Act |
|
Plaintiff: Desirae Hoskins Defendant: Como Law Firm, P.A., Como Law Firm, P.A., Michelle Doe
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| Lindsey v. Accounts Receivable Services, LLC | MN | Kyle | Other (370) | Fair Debt Collection Act |
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Plaintiff: James Lindsey, James Lindsey Defendant: Accounts Receivable Services, LLC
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| Marberry v. National Enterprise Systems, Inc. et al | MN | Schiltz | Other (370) | Fair Debt Collection Act |
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Plaintiff: Irene Marberry Defendant: National Enterprise Systems, Inc., Price
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