Machen v. Iverson et al

Defendant: Commercial Properties, Commercial Partners, Mallie Sharafat, Karen Extel, Ann Barry Moh, Hennepin County Support & Collections, Andrew V. Moran, Minnesota Revenue Department, Bruce Peterson, Bev Lowe, Deuche Bank, Saxon Mortgage, Pro-Title Co., Patricia Bodine, Clifford Lozinski, Countryside R. Edina, Johnson, West & Co. PLLC, Richard Stanek, SMG Inc, Associated Bank, Gerald Anderson, Michael Morton, Mark Saliterman, Morton Equity LLC, KL. Title/Brend colston #L. 20355319, Zurich Assurance of America, City of Chaska Economic Development Authority, Bank of America Mortgage, Joseph E. Dicker, John A. Hedback, Central Mortgage Company, Aislee Smith, American Family Insurance, Scott Iverson, Patricia Patton, Daniel Klein, Matthew Klein, Klein Bank, Mahlega Abdsharafat Athanta Croswell, GA, Michael Perlman, Thomas Flynn, Thomas Alexander, Larkin, Hoffman, Daly Lindgren LTD, Robin C. Campbell and Ken Colias
Plaintiff: James Allen Machen
Case Number: 0:2011cv01557
Filed: June 13, 2011
Court: Minnesota District Court
Office: DMN Office
County: Hennepin
Presiding Judge: Donovan W. Frank
Referring Judge: Janie S. Mayeron
Nature of Suit: Other Fraud
Cause of Action: 31:3731
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
February 21, 2012 113 Opinion or Order of the Court ORDER ADOPTING REPORT AND RECOMMENDATION. 1. Defendants Clifford Lozinski and Johnson, West & Co., PLLC's Motion to Dismiss (Doc. No. 10 ); Defendants Thomas Flynn, Thomas Alexander, and Larkin, Hoffman Daly & Lindgren LTD's Motion to Dis miss (Doc. No. 16 ); Defendant City of Chaska's Motion to Dismiss (Doc. No. 28 ); Defendants Ann Barry Moh (Anne Barry) and the Hon. Bruce Petersons Motion to Dismiss (Doc. No. 31 ); Defendants Patricia Bodin and ProTitle, Co.'s, Motion to Dismiss (Doc. No. 32 ); Defendants Richard Stanek, Hennepin County Support and Collections, Bev Lowe, Ken Collias and Karen Extel's Motion to Dismiss (Doc. No. 37 ); Defendants Saxon Mortgage and Deutsche Bank's Motion to Dismiss or i n the Alternative for a More Definite Statement (Doc. No. 42 ); Defendants KleinBank, Daniel Klein and Matthew Klein's Motion to Dismiss (Doc. No. 56 ); Defendants Associated Bank, National Association and Gerald Anderson's Motion to Dis miss (Doc. No. 63 ); the United States' Motion to Substitute as Proper Defendant for Scott Iverson and Patricia Patton and Motion to Dismiss (Doc. No. 84 ); Defendant American Family Insurance's Motion to Dismiss (Doc. No. 91 )are DENIE D AS MOOT in light of Machen's Notice of Voluntary Dismissal, and Plaintiff' s Complaint is DISMISSED WITHOUT PREJUDICE as to these Defendants. 2. Defendant Central Mortgage's Motion to Dismiss (Doc. No. 18 ); Defendant Minnesota Dep artment of Revenue's Motion to Dismiss (Doc. No. 20 ); Defendant Joseph Dicker's Motion to Dismiss (Doc. No. 67 ); Defendant John Hedback's Motion to Dismiss (Doc. No. 69 ); and Defendant Michael L. Perlman's Motion to Dismiss (Doc. No. 98 ) are GRANTED, and Plaintiff's Complaint against these Defendants is DISMISSED WITH PREJUDICE. 3. Plaintiff's Complaint against the remaining defendants, Mahlega Abdsharafat Athanta Croswell, Robin C. Campbell (f/k/a Robin M achen), Andrew Moran, SMG, Inc., Michael Morton, Mark Saliterman, Morton Equity LLC, Bank of America Mortgage, KL Title/Brend[a] Colston, Zurich Assurance, Bank of America Mortgage, Aislee Smith, Commercial Properties, Commercial Partners, and Mallie Sharafat is DISMISSED WITHOUT PREJUDICE. (Written Opinion). Signed by Judge Donovan W. Frank on 2/21/2012. (BJS)

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Defendant: Commercial Properties
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Defendant: Commercial Partners
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Defendant: Mallie Sharafat
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Defendant: Karen Extel
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Defendant: Ann Barry Moh
Represented By: Patricia A Sonnenberg
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Defendant: Hennepin County Support & Collections
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Defendant: Andrew V. Moran
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Defendant: Minnesota Revenue Department
Represented By: Jeremy D Eiden
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Defendant: Bruce Peterson
Represented By: Patricia A Sonnenberg
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Defendant: Bev Lowe
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Defendant: Deuche Bank
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Defendant: Saxon Mortgage
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Defendant: Pro-Title Co.
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Defendant: Patricia Bodine
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Defendant: Clifford Lozinski
Represented By: Blake W Duerre
Represented By: Paul E D Darsow
Represented By: Mark S Brown
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Defendant: Countryside R. Edina
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Defendant: Johnson, West & Co. PLLC
Represented By: Paul E D Darsow
Represented By: Mark S Brown
Represented By: Blake W Duerre
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Defendant: Richard Stanek
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Defendant: SMG Inc
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Defendant: Associated Bank
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Defendant: Gerald Anderson
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Defendant: Michael Morton
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Defendant: Mark Saliterman
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Defendant: Morton Equity LLC
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Defendant: KL. Title/Brend colston #L. 20355319
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Defendant: Zurich Assurance of America
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Defendant: City of Chaska Economic Development Authority
Represented By: Daniel P Kurtz
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Defendant: Bank of America Mortgage
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Defendant: Joseph E. Dicker
Represented By: Joseph W Dicker
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Defendant: John A. Hedback
Represented By: John A Hedback
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Defendant: Central Mortgage Company
Represented By: Christina M Weber
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Defendant: Aislee Smith
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Defendant: American Family Insurance
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Defendant: Scott Iverson
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Defendant: Patricia Patton
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Defendant: Daniel Klein
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Defendant: Matthew Klein
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Defendant: Klein Bank
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Defendant: Mahlega Abdsharafat Athanta Croswell, GA
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Defendant: Michael Perlman
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Defendant: Thomas Flynn
Represented By: Jon S Swierzewski
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Defendant: Thomas Alexander
Represented By: Jon S Swierzewski
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Defendant: Larkin, Hoffman, Daly Lindgren LTD
Represented By: Jon S Swierzewski
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Defendant: Robin C. Campbell
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Defendant: Ken Colias
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Plaintiff: James Allen Machen
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