Minnesota Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 763
George D. v. Pearson, plc et al
as 0:2019cv02814
Defendant: PEARSON, plc, d/b/a Pearson Clinical Assessments, NCS Pearson, Inc.
Plaintiff: George D., individually and as legal guardian of his minor child G.D., individually and on behalf of others similarly situated
Cause Of Action: Diversity
Charley et al v. Citizens National Bank et al
as 0:2019cv02545
Plaintiff: Dr. Jerry Charley, Barbara Ann Charley
Defendant: Citizens National Bank, Tara Lynn Wolff
Cause Of Action: Right to Financial Privacy Act
Ahlgren v. Fejes et al
as 0:2019cv02385
Defendant: Samuel Fejes, Fejes Guide Services, Ltd.
Plaintiff: Erik A. Ahlgren
Cause Of Action: Petition for Removal- Fraud
Holmes v. US Department of Education Default Resolution Group et al
as 0:2019cv02291
Defendant: US Department of Education Default Resolution Group, US Department of Education Fedral Student Aid, United State Department of Education Defaut Resoulotion Group and others
Plaintiff: Daniale Holmes
Cause Of Action: Diversity-Fraud
Preferred Controls, Inc. v. Severson et al
as 0:2019cv02147
Defendant: Mitchell Severson, Integrated Process Solutions, Inc., Walter Pelowski
Plaintiff: Preferred Controls, Inc.
Olson et al v. Olson
as 0:2019cv01888
Plaintiff: Paul Olson, David Olson
Defendant: Daniel Olson
Cause Of Action: Diversity-Fraud
Lambros v United States of America et al
as 0:2019cv01870
Defendant: United States Bureau of Prisons, United States of America
Plaintiff: John Gregory Lambros
Cause Of Action: Fed. Question
Conners v. Bank of America, National Association We have downloadable decisions or orders for this case
as 0:2019cv01806
Defendant: Bank of America, National Association
Plaintiff: Aleida Conners
Cause Of Action: Electronic Fund Transfer Act
Howard v. Cheever et al
as 0:2019cv01807
Defendant: Janice Williams, Pamela J. Rogers, Keran C. Stewart and others
Plaintiff: Joseph Howard
Cause Of Action: Diversity-Fraud
Jimenez v. Tello
as 0:2019cv01739
Defendant: Ricardo A. Tello
Plaintiff: Seferino Espinal Jimenez
Cause Of Action: Diversity-Fraud

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