Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 878
United States of America v. Evergreen Recovery Inc., et al. We have downloadable decisions or orders for this case
as 0:2024cv02944
Defendant: Second Chances Recovery Housing Inc., Evergreen Recovery Inc., Shawn Grygo and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345 Injunctions against fraud
Hansen et al v. Renters Warehouse, LLC
as 0:2024cv02670
Plaintiff: Megan Arquette and Nick Hansen
Defendant: Renters Warehouse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Higher Education Loan Authority of the State of Missouri
as 0:2024cv02603
Defendant: Higher Education Loan Authority of the State of Missouri
Plaintiff: Jami Williams
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Richardson v. Mitchell et al We have downloadable decisions or orders for this case
as 0:2024cv02637
Defendant: MCD Holdings LTD. and Jerone Ian Mitchell
Plaintiff: Victoria L. Richardson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Target Corporation
as 0:2024cv01323
Plaintiff: Bria Miller and Jordan Judt
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Vivorte, Inc. v. Gill We have downloadable decisions or orders for this case
as 0:2024cv01040
Plaintiff: Vivorte, Inc.
Defendant: Jagi Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swenson v. Kuehni et al
as 0:2024cv00954
Plaintiff: Mary Swenson and Mary Theresa Swenson
Defendant: John Kuehni, Susan Kuehni, Cathi Ivanscheck and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Elson v. Legacy, Inc.
as 0:2024cv00643
Plaintiff: Steve Elson
Defendant: Legacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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