Other Fraud Cases filed in Minnesota
Cases 101 - 110 of 874
Sheriff v. Isaac et al We have downloadable decisions or orders for this case
as 0:2020cv01766
Defendant: Target, Millennium Hotel, Steven Community Apartment and others
Plaintiff: Mustapha Sheriff
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Best Buy Co., Inc.
as 0:2020cv01470
Defendant: Best Buy Co., Inc.
Plaintiff: Kyntasha Robinson
Cause Of Action: 28 U.S.C. § 1332
BAM Navigation, LLC v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 0:2020cv01345
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff: BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant: Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Landmark Investment Holding Company, LLC v. Macro, LLC et al
as 0:2020cv00575
Defendant: Michael L. Anderson, Jared, LLP and Macro, LLC
Plaintiff: Landmark Infrastructure Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Lucas v. Sportradar, US et al
as 0:2020cv00602
Defendant: Boston Red Sox Baseball Club, LP, MLB Advanced Media, LP, Houston Astros, LLC and others
Plaintiff: Cody Lucas
Cause Of Action: 28 U.S.C. § 1332
In Re: CenturyLink Sales Practices and Securities Litigation
as 0:2017md02795
Defendant: CenturyLink Residential Customer Billing Disputes Litigation and Defendant's Primary Outside Counsel
Plaintiff: In Re: CenturyLink Residential Customer Billing Disputes Litigation, Plaintiffs' Interim Co-Lead Counsel and Tim Ault
Petitioner: Vonita Taylor, Patrick West and Edwin Miller
Amicus Curiae: Attorney General of Delaware
Not Classified By Court: Troy Kenneth Scheffler
Intervenor: Keisha Covington, Daniel Sokey, Tiffany Van Riper and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Preferred Controls, Inc. v. Severson et al
as 0:2019cv02147
Defendant: Mitchell Severson, Integrated Process Solutions, Inc. and Walter Pelowski
Plaintiff: Preferred Controls, Inc.
Kuebler v. United States
as 0:2019cv03054
Defendant: United States
Plaintiff: Gary Alan Kuebler
Cause Of Action: 28 U.S.C. § 1402
Thomas v. Henry et al We have downloadable decisions or orders for this case
as 0:2019cv02930
Plaintiff: Kelly Thomas and Kelly Ann Thomas
Defendant: Carl Puglises, Sean Henry, Culpepper Plumbing and Airconditioning Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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