Other Fraud Cases filed in the Minnesota District Court
Cases 1 - 20 of 606
Fine v. R & H Auto Inc.
as 0:2013cv01165
Plaintiff: Ariah Fine
Defendant: R & H Auto Inc.
Cause Of Action: Fed. Question
Bland v. Deutsche Bank National Trust Company
as 0:2013cv00758
Plaintiff: Frances S. Bland
Defendant: Deutsche Bank National Trust Company
Cause Of Action: Petition for Removal
Kelley v. O'Shaughnessy
as 0:2013cv00746
Plaintiff: Douglas A Kelley
Defendant: Michael O'Shaughnessy
Cause Of Action: Fraud
Kelley et al v. Harmer
as 0:2013cv00716
Plaintiff: Douglas A. Kelley
Defendant: Lorence Allen Harmer
Cause Of Action: Diversity-Fraud
Mooney v. Frito-Lay, Inc. et al
as 0:2013cv00648
Plaintiff: Allan Mooney
Defendants: Frito-Lay, Inc. and PepsiCo, Inc.
Booker v. Booker 
as 0:2013cv00646
Plaintiff: Charles Booker
Defendant: Ursula E. Booker
Fields et al v. Federal Deposit Insurance Corporation et al
as 0:2013cv00509
Plaintiffs: James E. Fields and Ed Fields and Sons, Inc.
Defendants: Federal Deposit Insurance Corporation , Anthony Emmerich, Roger Okerman and Round Lake, LLC
Guava, LLC v. Doe
as 0:2013cv00321
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00319
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00320
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00318
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00322
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00313
Plaintiff: Guava, LLC
Defendant: John Doe
Nowack v. Bradstreet & Associates, LLC
as 0:2013cv00250
Plaintiff: Cecelia Nowack
Defendant: Bradstreet & Associates, LLC
Zayed v. Associated Bank, N.A.
as 0:2013cv00232
Plaintiff: R.J. Zayed
Defendant: Associated Bank, N.A.
Movant: Star Tribune
AmeriCU Mortgage Company v. Lockett et al
as 0:2012cv03118
Plaintiff: AmeriCU Mortgage Company
Defendant: Steven Frazier
Denson International Limited v. Liberty Diversified International, Inc.
as 0:2012cv03109
Plaintiff: Denson International Limited
Defendant: Liberty Diversified International, Inc.
Federal National Mortgage Association v. Grossman et al
as 0:2012cv02953
Plaintiff: Federal National Mortgage Association
Defendants: Andrew C. Grossman , Andrew Grossman Revocable Trust , ABCO Research LLC , Venerable Group, LLC , Ambient Consulting, LLC and others
ARA, Inc. v. Barnes Personnel Management, Inc. et al
as 0:2012cv02812
Plaintiff: ARA, Inc.
Defendants: Barnes Personnel Management, Inc. , Barnes Employment Group West Coast, Inc. and Marshall Todd Barnes
Henry v. Federal National Mortgage Association
as 0:2012cv02776
Plaintiff: David Henry
Defendant: Federal National Mortgage Association
