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Torts - Property - Truth in Lending Cases filed in the Minnesota District Court [ Court Info ]

Results 1 - 50 of 453
Parties District Court Judge Type of Lawsuit Cause of Action
July 24, 2009
Wylde et al v. Pavlick Holding Company MN Frank Other (371) Fair Credit Reporting Act
Plaintiff: Ann Wylde, Ann Wylde, Ann Wylde, Renee Adrian, Renee Adrian and others... Defendant: Pavlick Holding Company, Pavlick Holding Company
 
July 22, 2009
Thomas v. Encore Capital Group, Inc. MN Rosenbaum Other (371) Fair Debt Collection Act
Plaintiff: Kay Thomas, Kay Thomas Defendant: Encore Capital Group, Inc., Encore Capital Group, Inc.
 
July 20, 2009
Grambart et al v. Countrywide Home Loans, Inc. et al MN Tunheim Other (371) Truth in Lending
Plaintiff: Charles H. Grambart, Charles H. Grambart, Charles H. Grambart, Susan C. Grambart, Susan C. Grambart and others... Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, L.P., Bank of America Corporation, BAC Home Loans Servicing, L.P., Ancona Title Services, Corporation and others...
 
July 17, 2009
Gewecke et al v. US Bank, N.A. et al MN Tunheim Other (371) Truth in Lending
Plaintiff: Steven Gewecke, Steven Gewecke, Tamara Gewecke, Tamara Gewecke Defendant: US Bank, N.A., US Bank, N.A., CitiGroup Mortgage Loan Trust 2007-AMC1, CitiGroup Mortgage Loan Trust 2007-AMC1, Argent Mortgage Company, LLC, and others...
 
July 13, 2009
Mahin v. Portfolio Recovery Associates, L.L.C. MN Frank Other (371) Fair Debt Collection Act
Plaintiff: Benjamin Mahin Defendant: Portfolio Recovery Associates, L.L.C.
 
July 10, 2009
Frank v. Allied Interstate Inc. MN Schiltz Other (371) Fair Credit Reporting Act
Plaintiff: Benedict F. Frank, Sr. Defendant: Allied Interstate Inc.
 
June 24, 2009
Hartman et al v. Smith et al MN Davis Other (371) Truth in Lending
Plaintiff: Mavis Hartman, Roger Hartman, Maul Lee Hartman Defendant: Brian J. Smith, Jennifer Smith, Midwest Equity Consultants, Inc., Midwest Equity Consultants, Inc., Prime Security Bank Counter Claimant: Brian J. Smith, Jennifer Smith, Midwest Equity Consultants, Inc. and others...
 
June 12, 2009
Turnage v. IDT CARMEL, INC. MN Tunheim Other (371) Fair Debt Collection Act
Plaintiff: George Turnage Defendant: IDT CARMEL, INC.
 
June 11, 2009
Ahles-Moses v. Verizon Communications Inc. MN Doty Other (371) Fair Credit Reporting Act
Plaintiff: Nicolle Ahles-Moses, Nicolle Ahles-Moses Defendant: Verizon Communications Inc., Verizon Communications Inc.
 
Hemmingsen v. Messerli & Kramer, P.A. et al MN Doty Other (371) Fair Debt Collection Act
Plaintiff: Heather Hemmingsen, Heather Hemmingsen Defendant: Messerli & Kramer, P.A., Messerli & Kramer, P.A., Discover Bank, Discover Bank
 
Mitchell v. Diversified Adjustment Service, Inc. MN Rosenbaum Other (371) Fair Debt Collection Act
Plaintiff: Jerald Mitchell, Jerald Mitchell Defendant: Diversified Adjustment Service, Inc.
 
June 5, 2009
Laivell v. American Collection Systems, Inc. MN Montgomery Other (371) Fair Debt Collection Act
Plaintiff: Kathryn J. Laivell Defendant: American Collection Systems, Inc.
 
June 3, 2009
Tietjen v. National Recoveries Inc. et al MN Doty Other (371) Fair Debt Collection Act
Plaintiff: Dennis Tietjen Defendant: National Recoveries Inc., National Recoveries Inc., Linda Reiser, Rose and Erickson
 
May 22, 2009
Neumann v. Northeastern Title Loans LLC et al MN Davis Other (371) Fair Debt Collection Act
Plaintiff: Lynda Neumann, Lynda Neumann Defendant: Northeastern Title Loans LLC, Jerome James Humphreys, John Schmidt
 
May 15, 2009
Keys v. Receivables Management Group, Inc. et al MN Schiltz Other (371) Truth in Lending
Plaintiff: Narate Judie Keys Defendant: Receivables Management Group, Inc., John Doe
 
Richman v. Messerli & Kramer P.A. MN Ericksen Other (371) Fair Debt Collection Act
Plaintiff: Amy Richman, Amy Richman Defendant: Messerli & Kramer P.A., Messerli & Kramer P.A.
 
Snell v. Messerli & Kramer, P.A. MN Kyle Other (371) Fair Debt Collection Act
Plaintiff: David Snell, David Snell Defendant: Messerli & Kramer, P.A., Messerli & Kramer, P.A.
 
May 14, 2009
Powers v. Experian Information Solutions, Inc. MN Tunheim Other (371) Fair Credit Reporting Act
Plaintiff: M. K. Powers, M. K. Powers Defendant: Experian Information Solutions, Inc.
 
May 11, 2009
Paul v. Experian Information Solutions, Inc. et al MN Doty Other (371) Fair Credit Reporting Act
Plaintiff: Carla Paul, Carla Paul Defendant: Experian Information Solutions, Inc., Experian Information Solutions, Inc., Experian Information Solutions, Inc., U.S. Bancorp, U.S. Bancorp
 
Peterson et al v. Leading Edge Recovery Solutions LLC MN Kyle Other (371) Fair Debt Collection Act
Plaintiff: Kevin Petersen, Kevin Petersen, Leslie Petersen, Leslie Petersen Defendant: Leading Edge Recovery Solutions LLC, Leading Edge Recovery Solutions LLC, Leading Edge Recovery Solutions LLC
 
Powers v. Experian Information Solutions, Inc. MN Tunheim Other (371) Fair Debt Collection Act
Plaintiff: M.K. Powers, M.K. Powers Defendant: Experian Information Solutions, Inc., Experian Information Solutions, Inc.
 
May 7, 2009
Parker v. Kennedy & Kennedy et al MN Montgomery Other (371) Fair Debt Collection Act
Plaintiff: Donald J. Parker Defendant: Kennedy & Kennedy, Professional Systems of Mankato, Inc.
 
May 6, 2009
Kegler v. Pentagroup Financial, L.L.C. et al MN Rosenbaum Other (371) Truth in Lending
Plaintiff: Cory Kegler Defendant: Pentagroup Financial, L.L.C., Pentagroup Financial, L.L.C., FleetCor Technologies Operating Company, L.L.C., FleetCor Technologies Operating Company, L.L.C.
 
Pietrzak et al v. Southwest Credit Systems, L.P. MN Davis Other (371) Fair Debt Collection Act
Plaintiff: Amanda Pietrzak, Anthony Pietrzak Defendant: Southwest Credit Systems, L.P.
 
May 1, 2009
Little v. NOVCO, Inc. MN Davis Truth in Lending Fair Credit Reporting Act
Plaintiff: Andrew Little Defendant: NOVCO, Inc.
 
April 20, 2009
Pitel v. Asset Resource Funding L.L.C. MN Rosenbaum Truth in Lending Fair Debt Collection Act
Plaintiff: Chris Pitel Defendant: Asset Resource Funding L.L.C.
 
April 17, 2009
Baratto v. Citizens Automobile Finance, Inc. MN Rosenbaum Truth in Lending Fair Credit Reporting Act
Plaintiff: Jack Baratto, Jack Baratto Defendant: Citizens Automobile Finance, Inc., Citizens Automobile Finance, Inc., Citizens Automobile Finance, Inc.
 
April 8, 2009
Lema v. Trans Union LLC et al MN Kyle Truth in Lending Fair Credit Reporting Act
Plaintiff: Neville Lema Defendant: Trans Union LLC, Trans Union LLC, Trans Union LLC, Investigation & Recovery Associates, LLC
 
March 18, 2009
Maus v. Toder et al MN Conmy Truth in Lending Diversity-Breach of Contract
Plaintiff: Steven M. Maus Defendant: Brian N. Toder, Chestnut & Cambronne, PA Counter Claimant: Chestnut & Cambronne, PA Counter Defendant: Steven M. Maus
 
February 23, 2009
Krohn v. Kessler & Freedman, Inc. MN Frank Truth in Lending Fair Debt Collection Act
Plaintiff: Janyce Krohn Defendant: Kessler & Freedman, Inc.
 
January 30, 2009
Coleman v. Crossroads Lending Group, Inc. et al MN Schiltz Truth in Lending Truth in Lending
Plaintiff: Margaret J. Coleman, Margaret J. Coleman Defendant: Crossroads Lending Group, Inc., Great Northern Financial Group, Inc., First Commercial Bank
 
Meyer v. Valentine & Kebartas, Inc. et al MN Rosenbaum Truth in Lending Fair Debt Collection Act
Plaintiff: Linda L. Meyer, Linda L. Meyer Defendant: Valentine & Kebartas, Inc., Johnston, Vicky, Burt, Bertino and others...
 
January 29, 2009
Gradman v. Target National Bank et al MN Ericksen Truth in Lending Fair Credit Reporting Act
Plaintiff: Jacob Gradman, Jacob Gradman, Jacob Gradman Defendant: Target National Bank, GWIN, Inc.
 
January 21, 2009
Cohler v. Mid-Minnesota Management Services Inc. MN Rosenbaum Truth in Lending Fair Debt Collection Act
Plaintiff: Eileen Cohler Defendant: Mid-Minnesota Management Services Inc.
 
Mark v. J.C. Christensen & Associates, Inc. MN Montgomery Truth in Lending Fair Debt Collection Act
Plaintiff: Cynthia Mark, Cynthia Mark Defendant: J.C. Christensen & Associates, Inc.
 
January 20, 2009
Henderson v. I.C. Systems Inc. MN Rosenbaum Truth in Lending Fair Debt Collection Act
Plaintiff: Donetta Henderson, Donetta Henderson Defendant: I.C. Systems Inc.
 
Rex et al v. Universal Acceptance Corporation et al MN Montgomery Truth in Lending Fair Debt Collection Act
Plaintiff: Larry Rex, Larry Rex, Jessy Rex, Jessy Rex Defendant: Universal Acceptance Corporation, J.C. Christensen and Associates, Inc.
 
January 14, 2009
Church v. Law Office of Joe Pezzuto, LLC, The MN Montgomery Truth in Lending Fair Debt Collection Act
Plaintiff: Phil Church Defendant: Law Office of Joe Pezzuto, LLC, The
 
January 8, 2009
Nimz v. TRS Recovery Services, Inc. et al MN Doty Truth in Lending Fair Debt Collection Act
Plaintiff: Debra Nimz, Debra Nimz, Debra Nimz Defendant: TRS Recovery Services, Inc., TeleCheck Services Inc.
 
Wold v. Trans Union LLC et al MN Schiltz Truth in Lending Fair Credit Reporting Act
Plaintiff: Eric Wold Defendant: Trans Union LLC, CSC Credit Services, Inc.
 
December 31, 2008
Laivell v. Experian Information Solutions Inc. et al MN Schiltz Truth in Lending Fair Credit Reporting Act
Plaintiff: Kathryn J. Laivell Defendant: Experian Information Solutions Inc., Trans Union LLC, CitiMortage, Inc., First Nationwide Mortgage, Wells Fargo Bank N.A.
 
December 22, 2008
Frenning et al v. New Century Financial Corporation et al MN Magnuson Truth in Lending Truth in Lending
Plaintiff: David Frenning, Karen Frenning Defendant: New Century Financial Corporation, REO Properties Corporation, REO Properties Corporation, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC
 
December 19, 2008
Hilton v. GC Services Limited Partnership MN Doty Truth in Lending Fair Debt Collection Act
Plaintiff: Kathleen Hilton Defendant: GC Services Limited Partnership
 
Rutter et al v. Mortgage Electronic Registration Systems, Inc. et al MN Schiltz Truth in Lending Petition for Removal
Plaintiff: Joseph D Rutter, Suong Rutter Defendant: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Great Northern Financial Group, Inc., Great Northern Financial Group, Inc., Amres Mortgage, Inc. and others...
 
December 18, 2008
Friederichs et al v. Gorz et al MN Kyle Truth in Lending Fed. Question: Personal Injury
Plaintiff: N. Paul Friederichs, Jill A. Friederichs Defendant: Tom Gorz, Minnesota Metals, John Doe, Jane Roe, Indy Mac and others...
 
December 9, 2008
Maylin v. Capital One N.A. MN Frank Truth in Lending Fair Credit Reporting Act
Plaintiff: Sheila Maylin Defendant: Capital One N.A.
 
Omlid et al v. Select Portfolio Servicing Inc. et al MN Davis Truth in Lending Fair Debt Collection Act
Plaintiff: Roger T Omlid, Roger T Omlid, Audrey K Omlid, Audrey K Omlid Defendant: Select Portfolio Servicing Inc., Kroll Factual Data
 
November 24, 2008
Skjefte v. Valentine & Kebartas, Inc. et al MN Tunheim Truth in Lending Fair Debt Collection Act
Plaintiff: Cheryl Skjefte, Cheryl Skjefte Defendant: Valentine & Kebartas, Inc., Anthony Smith
 
November 19, 2008
Morgan v. Allied Interstate, Inc. MN Magnuson Truth in Lending Fair Debt Collection Act
Plaintiff: James M Morgan, II Defendant: Allied Interstate, Inc.
 
Weyhe v. Trans Union, LLC et al MN Frank Truth in Lending Fair Credit Reporting Act
Plaintiff: Richard H. Weyhe, Richard H. Weyhe Defendant: Trans Union, LLC, Doe Records Vendor
 
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