Other Fraud Cases filed in the US District Court for the District of Minnesota Before Judge Montgomery
Cases 31 - 40 of 44
United States of America v. Hypoguard USA, Inc. et al
as 0:2007cv01600
Plaintiff: United States of America, United States of America, United States of America and others
Defendant: Hypoguard USA, Inc., Hypoguard USA, Inc., Hypoguard USA, Inc. and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Steward v. Woodbury, City of et al
as 0:2007cv01211
Plaintiff: Albert Ray Steward, III
Defendant: Woodbury, City of and Doe Defendants 1 through 8
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rand Corporation v. Moua et al We have downloadable decisions or orders for this case
as 0:2007cv00510
Plaintiff: Rand Corporation and Rand Corporation
Defendant: Yer Song Moua, Yer Song Moua, Manisy Moua and others
Counter Claimant: Yer Song Moua, Yer Song Moua, Manisy Moua and others
ThirdParty Defendant: Patrick Aylward, Collopy and Saunders, Real Estate, Inc., Great Rates Mortgage Company and others
Counter Defendant: Rand Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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