Other Fraud Cases filed in Minnesota
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Peterson v. OSI Education Services, Inc.
as 0:2009cv01178
Plaintiff: Gerald Peterson
Defendant: OSI Education Services, Inc. and OSI Education Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson-Price v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2009cv00495
Plaintiff: Jeanne Peterson-Price
Defendant: U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Peterson v. Wallace et al We have downloadable decisions or orders for this case
as 0:2008cv01126
Plaintiff: William Peterson
Defendant: Jerry Wallace, Cretative Real Estate.Net and Steven V Sunderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gray v. Four Oak Court Association, Inc. We have downloadable decisions or orders for this case
as 0:2007cv04424
Plaintiff: Birchell Gray
Defendant: Four Oak Court Association, Inc., Richard Kampa and Peterson, Engberg, & Peterson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson v. Financial Freedom Senior Funding Corporation We have downloadable decisions or orders for this case
as 0:2007cv04073
Plaintiff: Betty M Peterson and Betty M Peterson
Defendant: Financial Freedom Senior Funding Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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