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 377
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 26, 2009 | ||||
| American Bank of St. Paul v. Carolina First Bank | MN | Rosenbaum | Other (370) | Breach of Contract |
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Plaintiff: American Bank of St. Paul, American Bank of St. Paul, American Bank of St. Paul Defendant:
Carolina First Bank, Carolina First Bank, Carolina First Bank, Carolina First Bank
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| Lynch v. A.L.S. Enterprises, Inc. et al | MN | Kyle | Other (370) | Diversity-Fraud |
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Plaintiff: Matthew Lynch, Matthew Lynch, Matthew Lynch, Matthew Lynch, Matthew Lynch and others... Defendant: A.L.S. Enterprises, Inc.,
Gregory Sesselmann, Cabela's Inc., Cabela's Wholesale, Inc., Gander Mountain Co. and
others...
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| July 28, 2009 | ||||
| Lange v. A.L.S. Enterprises, Inc. et al | MN | Kyle | Other (370) | Diversity-Fraud |
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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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| May 1, 2009 | ||||
| Bowers et al v. Messerli & Kramer, P.A. et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Kim T. Bowers, Kim T. Bowers, Amie D. Bowers, Amie D. Bowers, Jeffrey W. Moore and others... Defendant: Messerli & Kramer,
P.A., Messerli & Kramer, P.A., Messerli & Kramer, P.A., Discover Bank, Midland Funding, LLC. and others...
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| Hanson v. Stefanson et al | MN | Frank | Other Fraud | Americans with Disabilities Act |
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Plaintiff: Mark Hanson Defendant: Randolph E. Stefanson, Stefanson, Plambeck, Foss & Fisher
Counter Claimant: Randolph E. Stefanson, Stefanson, Plambeck, Foss & Fisher Counter Defendant: Mark
Hanson
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| April 27, 2009 | ||||
| May et al v. Private Capital Group LLC et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Bret L. May, Tina I. May Defendant: Private Capital Group LLC, Private Capital Group LLC,
RoundPoint Mortgage Servicing Corporation, RoundPoint Mortgage Servicing Corporation
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| Stoffel et al v. Trauner, Cohen & Thomas et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
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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 |
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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 23, 2009 | ||||
| Morrow v. Como Law Firm, P.A. | MN | Kyle | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Stanley Morrow, Stanley Morrow Defendant: Como Law Firm, P.A.
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| April 21, 2009 | ||||
| Duncanson v. Richard Seierstad, Law Offices of et al | MN | Schiltz | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Bryan O. Duncanson, Bryan O. Duncanson Defendant: Richard Seierstad, Law Offices of, Chris
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| April 14, 2009 | ||||
| Longs v. MCC Group, Inc. et al | MN | Magnuson | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Patricia Longs, LeRoy Longs Defendant: MCC Group, Inc., Steve Hill
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| Nelson v. Eastern Asset Management, LLC et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Bryce Nelson Defendant: Eastern Asset Management, LLC, Kim Andrews, Thomas Christensen, John
Nicolia
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| April 9, 2009 | ||||
| Davidson v. HSBC Bank Nevada NA et al | MN | Tunheim | Other Fraud | Fair Credit Reporting Act |
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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 8, 2009 | ||||
| Black v. Como Law Firm, P.A. et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Jason Black Defendant: Como Law Firm, P.A., John Doe
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| Dean v. Superior Asset Management, Inc. | MN | Magnuson | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Darwin Dean Defendant: Superior Asset Management, Inc.
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| Espinal v. Arrow Financial Services | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: John Espinal Defendant: Arrow Financial Services
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| George v. Bureau of Collection Recovery, LLC. | MN | Davis | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Deanna George Defendant: Bureau of Collection Recovery, LLC.
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| Hockenberger v. ER Solutions, Inc. et al | MN | Kyle | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Margaret Hockenberger Defendant: ER Solutions, Inc., Peter Marrocelli
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| Hockenberger v. ER Solutions, Inc. et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Margaret Hockenberger Defendant: ER Solutions, Inc., Mr. Ramag
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| Lensegrav v. Creditors Interchange et al | MN | Doty | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Connie Lensegrav Defendant: Creditors Interchange, John Doe
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| Martineau v. Global Payments, Inc. et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Karen Martineau Defendant: Global Payments, Inc., Global Payments, Inc., Global Payments,
Inc., John Doe
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| Pertzborn, Jr. v. Reneer & Associates et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Michael J. Pertzborn, Jr. Defendant: Reneer & Associates, John Doe
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| Ramaeker v. Global Credit & Collection Corp. et al | MN | Frank | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Sabina Ramaeker, Sabina Ramaeker Defendant: Global Credit & Collection Corp., Victor
Joseph, Ms. Skanda
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| Smith et al v. SIMM Associates, Inc. et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Will G. Smith, Carol Smith Defendant: SIMM Associates, Inc., John Doe
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| Smith v. Pinnacle Financial Group | MN | Davis | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Will G. Smith, Carol Smith Defendant: Pinnacle Financial Group
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| Wing et al v. Bureau of Collection Recovery et al | MN | Montgomery | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Timothy Wing, Darci Wing Defendant: Bureau of Collection Recovery, John Doe
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| Wing v. Kelly | MN | Rosenbaum | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Darci Wing Defendant: Gene T. Kelly
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| Wright v. Enterprise Recovery Systems, Inc. et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Heicke Wright Defendant: Enterprise Recovery Systems, Inc., Enterprise Recovery Systems, Inc.,
John Doe
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| April 2, 2009 | ||||
| Russell v. Giebel, Gilbert, Williams & Kohl, P.L.L.P. et al | MN | Schiltz | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Michael Russell Defendant: Giebel, Gilbert, Williams & Kohl, P.L.L.P., Jane Doe
Counter Claimant: Giebel, Gilbert, Williams & Kohl, P.L.L.P. Counter Defendant: Michael Russell
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| Zorn et al v. Vertrue Inc. et al | MN | Tunheim | Other Fraud | Electronic Fund Transfer Act |
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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 |
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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 | ||||
| Frisk et al v. Capital Alliance Financial, LLC et al | MN | Doty | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Lorraine G. Frisk, Candice Sorensen Defendant: Capital Alliance Financial, LLC, Stenger &
Stenger, PC
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| Lakes Entertainment, Inc. v. Milberg, LLP et al | MN | Ericksen | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Lakes Entertainment, Inc., Lakes Entertainment, Inc., Lakes Entertainment, Inc. Defendant:
Milberg, LLP, Milberg, LLP, Milberg, LLP, Milberg, LLP, Milberg, LLP and
others...
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| Martineau v. Northland Credit Control | MN | Frank | Other Fraud | Fair Debt Collection Act |
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Plaintiff: John Martineau Defendant: Northland Credit Control
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| Priefer v. Global Credit & Collection Corporation et al | MN | Tunheim | Other Fraud | Fair Debt Collection Act |
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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 |
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Plaintiff: Jennifer Smith Defendant: Advanced Financial Solutions, Inc., John Doe
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| March 20, 2009 | ||||
| Cotton v. Unitedtel, LLC et al | MN | Doty | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Jennifer Cotton, Jennifer Cotton, Jennifer Cotton, Jennifer Cotton, Jennifer Cotton Defendant:
Unitedtel, LLC, Unitedtel, LLC, Unitedtel, LLC, Unitedtel, LLC, Enhanced Services Billing, Inc. and others...
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| March 18, 2009 | ||||
| PHL Variable Insurance Company v. Bernard Fidel Irrevocable Trust et al | MN | Kyle | Other Fraud | Declaratory Judgement (Insurance) |
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Plaintiff: PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company,
PHL Variable Insurance Company Defendant: Bernard Fidel 2007 Irrevocable Trust, BNC National Bank Intervenor
Plaintiff: New Stream Insurance, LLC, New Stream Insurance, LLC, New Stream Insurance, LLC and others...
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| March 5, 2009 | ||||
| United States of America v. Rental Research Services, Inc. et al | MN | Schiltz | Other Fraud | Fair Credit Reporting Act |
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Plaintiff: United States of America, United States of America Defendant: Rental Research Services, Inc.,
Lee Mikkelson
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| March 4, 2009 | ||||
| Rodriguez et al v. Courtesy Car Rental & Sales; | MN | Schiltz | Other Fraud | Truth in Lending |
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Plaintiff: Patricia Rodriguez, Patricia Rodriguez, Jose Santana, Jose Santana Defendant: Courtesy Car
Rental & Sales, Tom Redmann, Janet Cavegn
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| Trooien et al v. Imeson | MN | Frank | Other Fraud | Diversity-Fraud |
|
Plaintiff: Gerald L Trooien, Gerald L Trooien, Walker Aircraft, LLC, Walker Aircraft, LLC, JLT Aircraft Holding Company, LLC and others... Defendant: Patrick W.M. Imeson
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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 30, 2009 | ||||
| SPRITE Development, LLC et al v. MEDRAD, Inc. | MN | Frank | Other Fraud | Antitrust Litigation |
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Plaintiff: SPRITE Development, LLC, Hans Mische, LLC, Robert Beck, LLC Defendant: MEDRAD, Inc.
|
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| January 26, 2009 | ||||
| Salinas et al v. Nash Finch Company et al | MN | Rosenbaum | Other Fraud | Diversity-Fraud |
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Plaintiff: Dora Salinas, Dora Salinas, Dora Salinas, Dora Salinas, Dora Salinas and others... Defendant: Nash Finch Company, Food
Bonanza, Wholesale Food Outlet
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| January 8, 2009 | ||||
| United States of America v. Fleming | MN | Magnuson | Other Fraud | False Claims Act |
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Plaintiff: United States of America Defendant: Cassevettic R Fleming
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| United States of America v. Noack | MN | Kyle | Other Fraud | False Claims Act |
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Plaintiff: United States of America Defendant: David R. Noack
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| December 24, 2008 | ||||
| United States of America v. Winninghoff et al | MN | Frank | Other Fraud | False Claims Act |
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Plaintiff: United States of America, United States of America Defendant: John D Winninghoff, Winninghoff
Boats, Inc.
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| December 16, 2008 | ||||
| Nichols v. Knutson et al | MN | Rosenbaum | Other Fraud | Civil Rights |
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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 |
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Plaintiff: Taylor Corporation, Taylor Corporation Defendant: MessageGate, Inc.
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| December 2, 2008 | ||||
| Bulala et al v. Odima et al | MN | Kyle | Other Fraud | Diversity-Fraud |
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Plaintiff: Matthew Bulala, Catholic Diocese of Geita, Tanzania, Catholic Diocese of Mwanza, Tanzania, Yohana D Sagenge Defendant: Gabriel Odima, G.K. Consulting Services, LLC
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