Petersen et al v. England et al
Plaintiff: Gregory Petersen and Susan Petersen
Defendant: Timothy England, Wells Fargo Bank, NA, Christina England, CT Companies LLC and MoneyTree Financial LLC
Case Number: 0:2009cv02850
Filed: October 13, 2009
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Anoka
Presiding Judge: Mayeron
Presiding Judge: Tunheim
Nature of Suit: Other
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 30, 2010 Opinion or Order Filing 33 MEMORANDUM OPINION AND ORDER granting in part and denying in part defendant Wells Fargo's 11 Motion to Partially Dismiss Plaintiffs' Complaint. Counts 1, 2, 3, and 4, as those claims relate to Wells Fargo, a re dismissed with prejudice. Counts 5, 9, 10, and 11, as those claims relate to all defendants, are dismissed without prejudice. Count 6, as it relates to all defendants and to a request that the Court enter a judgment voiding the 12- 9-05 Transaction, is dismissed with prejudice. Count 6, as it relates to Wells Fargo and to a request for damages, is dismissed without prejudice. Count 8, as that claim relates to Wells Fargo, is dismissed without prejudice. Wells Fargo's motion is deniedin all other respects. Plaintiffs may file an amended complaint within 30 days of the filing of this order.(Written Opinion). Signed by Judge John R. Tunheim on September 30, 2010. (DML)
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Defendant: Timothy England
Represented By: Jack E Pierce
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Defendant: Wells Fargo Bank, NA
Represented By: D Charles Macdonald
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Defendant: Christina England
Represented By: Jack E Pierce
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Defendant: CT Companies LLC
Represented By: Jack E Pierce
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Defendant: MoneyTree Financial LLC
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Plaintiff: Gregory Petersen
Represented By: Jeramie Richard Steinert
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Plaintiff: Susan Petersen
Represented By: Jeramie Richard Steinert
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