Other Fraud Cases filed in Minnesota
Cases 31 - 39 of 39
Smith et al v. SIMM Associates, Inc. et al
as 0:2009cv00798
Plaintiff: Will G. Smith and Carol Smith
Defendant: SIMM Associates, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wing et al v. Bureau of Collection Recovery et al
as 0:2009cv00792
Plaintiff: Timothy Wing and Darci Wing
Defendant: Bureau of Collection Recovery and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lensegrav v. Creditors Interchange et al
as 0:2009cv00799
Plaintiff: Connie Lensegrav
Defendant: Creditors Interchange and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Priefer v. Global Credit & Collection Corporation et al We have downloadable decisions or orders for this case
as 0:2009cv00670
Plaintiff: Charlie Priefer
Defendant: Global Credit & Collection Corporation, Jane Doe and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Advanced Financial Solutions, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv00667
Plaintiff: Jennifer Smith
Defendant: Advanced Financial Solutions, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Giovanni v. Law Office of Jason J. Evans P.C. et al
as 0:2008cv04896
Plaintiff: Antonio Giovanni
Defendant: Law Office of Jason J. Evans P.C., John Doe, Philip Whitney and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Edwards et al v. Financial Asset Management Systems, Inc. et al
as 0:2007cv04658
Plaintiff: Tammie Edwards and Keith Edwards
Defendant: Financial Asset Management Systems, Inc., John Doe, Blaine Bellinger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Beeman et al v. Law Office of Joe Pezzuto, LLC, The et al
as 0:2007cv04604
Plaintiff: Megan Beeman and Katie Erickson
Defendant: Law Office of Joe Pezzuto, LLC, The, Kevin Landberg and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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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