Minnesota Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 879
Yarnall et al v Fifth Third Bank, N.A. et al
as 0:2024cv03834
Defendant: Unidentified Entities A through Z and Fifth Third Bank, N.A.
Plaintiff: Hector Chaverra, Tatiana Mykyta Polanin, Mark Hibbard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Evergreen Recovery Inc., et al. We have downloadable decisions or orders for this case
as 0:2024cv02944
Defendant: Second Chances Recovery Housing Inc., Evergreen Recovery Inc., Shawn Grygo and others
Plaintiff: United States of America
Receiver: Ranelle A Leier
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
Hansen et al v. Renters Warehouse, LLC
as 0:2024cv02670
Plaintiff: Megan Arquette and Nick Hansen
Defendant: Renters Warehouse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Higher Education Loan Authority of the State of Missouri
as 0:2024cv02603
Defendant: Higher Education Loan Authority of the State of Missouri
Plaintiff: Jami Williams
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Richardson v. Mitchell et al We have downloadable decisions or orders for this case
as 0:2024cv02637
Defendant: MCD Holdings LTD. and Jerone Ian Mitchell
Plaintiff: Victoria L. Richardson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Target Corporation
as 0:2024cv01323
Plaintiff: Bria Miller and Jordan Judt
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vivorte, Inc. v. Gill We have downloadable decisions or orders for this case
as 0:2024cv01040
Plaintiff: Vivorte, Inc.
Defendant: Jagi Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Kuehni et al
as 0:2024cv00954
Plaintiff: Mary Swenson and Mary Theresa Swenson
Defendant: John Kuehni, Susan Kuehni, Cathi Ivanscheck and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?