TCF National Bank v. Market Intelligence, Inc. et al

Plaintiff: TCF National Bank
Defendant: Market Intelligence, Inc., Fidelity National Information Services, Inc., LSI Appraisal, LLC and Lender Processing Services, Inc.
 
Case Number: 0:2011cv02717
Filed: September 21, 2011
 
Court: Minnesota District Court
Office: DMN Office
County: XX US, Outside State
Referring Judge: Arthur J. Boylan
Presiding Judge: John R. Tunheim
 
Nature of Suit: Other Fraud
Cause of Action: 15:1601
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
July 25, 2012 24 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting in part and denying in part plaintiff's 10 Motion to Dismiss. Motion is granted as to counts III (labeled as "count II") (gross negligence), V (consumer fra ud), VI (deceptive trade practice), VII (interference with business relations), and VIII (breach of covenant of good faith and fair dealing). Those claims are dismissed without prejudice. The motion is denied in all other respects. (Written Opinion). Signed by Judge John R. Tunheim on July 25, 2012. (DML)
January 3, 2013 40 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying defendants' 29 Motion to Dismiss Counts III (breach of contract), IV (breach of covenant of good faith and fair dealing) and VI (Consumer Fraud) (Written Opinion). Signed by Judge John R. Tunheim on January 3, 2013. (DML)
October 14, 2014 92 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER denying plaintiff's 58 Motion for Partial Summary Judgment; denying as moot defendants' 63 Motion to Exclude Expert Testimony; granting defendants' 70 Motion for Summary Judgment (Written Opinion). Signed by Judge John R. Tunheim on October 14, 2014. (DML)

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Plaintiff: TCF National Bank
Represented By: Brian Melendez
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Defendant: Market Intelligence, Inc.
Represented By: Bruce H Nielson
Represented By: Donald G Heeman
Represented By: David T Case
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Defendant: Fidelity National Information Services, Inc.
Represented By: David T Case
Represented By: Donald G Heeman
Represented By: Bruce H Nielson
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Defendant: LSI Appraisal, LLC
Represented By: David T Case
Represented By: Donald G Heeman
Represented By: Bruce H Nielson
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Defendant: Lender Processing Services, Inc.
Represented By: David T Case
Represented By: Donald G Heeman
Represented By: Bruce H Nielson
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