Negotiable Instrument Cases filed in Minnesota
Cases 1 - 20 of 37
Kovach et al v. Federal Home Loan Mortgage Corporation et al 
as 0:2012cv00388
Plaintiffs: Luddy Kovach and Cynthia Kovach
Defendants: Federal Home Loan Mortgage Corporation and JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Torts to Land
New Midwest Company, LLC Liquidating Trust v. Armstrong et al
as 0:2011cv03721
Plaintiff: New Midwest Company, LLC Liquidating Trust
Defendants: Jerry Armstrong, American Funds Distributors, Inc., Department of Revenue, Alabama, State of, Access Insurance Association, Rembrandt Enterprises, Inc. and others
Cause Of Action: Interpleader Action
U.S. Foodservice, Inc. v. Signature Classics, Inc. et al
as 0:2011cv02128
Plaintiff: U.S. Foodservice, Inc.
Defendants: Signature Classics, Inc. and Jeffrey Sampson
Cause Of Action: Diversity-Negotiable Instrument
In re the trusteeship created by the Director of the State of Nevada Department of Business and Industry; Wells Fargo Bank, N.A. v. Eaton Vance Municipal Income Trust et al
as 0:2011cv00481
Petitioner: Wells Fargo Bank, N.A.
Respondents: Eaton Vance Municipal Income Trust , Eaton Vance Municipal Bond Fund and Eaton Vance Municipal Bond Fund II
Cause Of Action: Petition for Removal- Negotiable Instrumen
Madison Financial Companies, Inc. v. Tiwari et al
as 0:2010cv04677
Plaintiff: Madison Financial Companies, Inc.
Defendants: Robert Mohan Tiwari, United States of America and Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
U.S. Bank, N.A. et al v. Northern Trust Company, The et al
as 0:2010cv04079
Plaintiffs: U.S. Bank, N.A. and Chase Home Finance, LLC
Defendants: Northern Trust Company, The and Kanabec State Bank
Cause Of Action: Diversity-Conversion
HICA Education Loan Corporation v. Fernando
as 0:2010cv03576
Plaintiff: HICA Education Loan Corporation
Defendant: Michael B. Fernando
Cause Of Action: Fed. Question: Breach of Contract
HICA Education Loan Corporation v. Hurley
as 0:2010cv03564
Plaintiff: HICA Education Loan Corporation
Defendant: Timothy J. Hurley
Cause Of Action: Fed. Question
HICA Education Loan Corporation v. Hoyal
as 0:2010cv03415
Plaintiff: HICA Education Loan Corporation
Defendant: Neil E. Hoyal
Cause Of Action: Student Loan Recovery
HICA Education Loan Corporation v. Kari
as 0:2010cv03420
Plaintiff: HICA Education Loan Corporation
Defendant: Mark W. Kari
Cause Of Action: Student Loan Recovery
HICA Education Loan Corporation v. Prouty
as 0:2010cv03417
Plaintiff: HICA Education Loan Corporation
Defendant: Ron L. Prouty
Cause Of Action: Personal Injury
Bank of America, N.A. v. Ackerberg
as 0:2010cv02175
Plaintiff: Bank of America, N.A.
Defendant: Stuart I. Ackerberg
Judge: Paul A. Magnuson
Cause Of Action: Diversity-Negotiable Instrument
Beaulieu Group, LLC v. Boschwitz et al
as 0:2010cv01820
Plaintiff: Beaulieu Group, LLC
Defendants: Gerry Boschwitz and Thomas Boschwitz
Judge: Joan N. Ericksen
Cause Of Action: Diversity-Contract Default
Gelco Corporation v. Den-Star of Minnesota, LLC
as 0:2009cv01228
Plaintiff: Gelco Corporation
Defendant: Den-Star of Minnesota, LLC
Cause Of Action: Diversity-Other Contract
Lehan v. Yellen
as 0:2009cv01222
Plaintiff: Michael Lehan
Defendant: Mitchell B. Yellen
Cause Of Action: Diversity-Negotiable Instrument
Regalia, LLC et al v. Bankfirst
as 0:2009cv01114
Plaintiffs: Regalia, LLC, Avra Jain and Skatter Investments, LLC
Defendant: Bankfirst
Cause Of Action: Diversity-Negotiable Instrument
Cool Clean Technologies, Inc. v. ECO2 Plastics, Inc.
as 0:2009cv00482
Plaintiff: Cool Clean Technologies, Inc.
Defendant: ECO2 Plastics, Inc.
Cause Of Action: Diversity-Breach of Contract
Brickner v. JJT Development, LLC et al
as 0:2009cv00269
Plaintiff: Michael G Brickner
Defendants: JJT Development, LLC and Brett A. Thielen
Cause Of Action: Diversity-Negotiable Instrument
Pint v. Breckner
as 0:2008cv05340
Plaintiff: Michael J. Pint
Defendant: William Breckner
Cause Of Action: Petition for Removal
Cincinnati Insurance Company v. Wachovia Bank, National Association
as 0:2008cv02734
Plaintiff: Cincinnati Insurance Company
Defendant: Wachovia Bank, National Association
Cause Of Action: Diversity-Negotiable Instrument
