Other Fraud Cases filed in Minnesota
Cases 81 - 90 of 878
RiverStar Software, Inc. v. PerformTel, LLC et al
as 4:2021cv00648
Defendant: KYLE HANNAH, PerformTel, LLC and KELLY HANNAH
Plaintiff: RiverStar Software, Inc.
Cause Of Action: 28 U.S.C. § 1332
Iliff et al v. Dominium Management Services, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00649
Defendant: St. Paul Leased Housing Associates IX, LLLP, Blaine Leased Housing Associates III, LLLP, St. Paul Leased Housing Associates VIII, LLC and others
Plaintiff: Patricia Noel, Betty Lees, Nancy Lawrence and others
Cause Of Action: 26 U.S.C. § 42
Health Care Service Corporation, et al v. Albertsons Companies, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00461
Defendant: Albertsons Companies, LLC, Safeway, Inc. and Supervalu, Inc.
Plaintiff: BCBSM, Inc. (D/B/A Blue Cross and Blue Shield of Minnesota), Health Care Service Corporation, a Mutual Legal Reserve Company, HMO Minnesota (D/B/A Blue Plus) and others
Cause Of Action: 28 U.S.C. § 1441
Robeck v. Affordable 4 All Auto Sales LLC et al
as 0:2021cv00391
Defendant: Affordable 4 All Auto Sales LLC and Motors 88 Incorporated
Plaintiff: Ella Robeck
Cause Of Action: 49 U.S.C. § 32701
King v. Timber Ridge Trading & Manufacturing Company
as 0:2021cv00309
Defendant: Timber Ridge Trading & Manufacturing Company
Plaintiff: David A King
Cause Of Action: 28 U.S.C. § 1332
Sherbrooke et al v. Morgan
as 0:2021cv00060
Plaintiff: Jake Rylee Sherbrooke and Empire LLC
Defendant: Jason C. Morgan
Cause Of Action: 28 U.S.C. § 1332
Mednet Solutions, Inc. v. Jacobson et al
as 0:2020cv02502
Plaintiff: Mednet Solutions, Inc.
Defendant: Veeva Systems, Inc. and Eric Jacobson
Cause Of Action: 18 U.S.C. § 1030
Marilyn Williams v. Total Life Changes, LLC We have downloadable decisions or orders for this case
as 0:2020cv02463
Defendant: Total Life Changes, LLC
Plaintiff: Marilyn Williams, individually and on behalf of all others similarly situated and Marilyn Williams
Cause Of Action: 28 U.S.C. § 1441
Branchaud v. Young Living Essential Oils, LC
as 0:2020cv02450
Plaintiff: Shannon Branchaud
Defendant: Young Living Essential Oils, LC
Cause Of Action: 28 U.S.C. § 1332
Global Innovations Bank v. Throne et al
as 0:2020cv02307
Defendant: Michael R. Throne and Melanie S. Throne
Plaintiff: Global Innovations Bank
Cause Of Action: 28 U.S.C. § 1332

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