Other Fraud Cases filed in Minnesota
Cases 111 - 120 of 874
Phillips v. Sheehy
as 0:2019cv02996
Defendant: Kathleen D. Sheehy
Plaintiff: Lametra Phillips
Cause Of Action: 28 U.S.C. § 1331
Barclay v. Icon Health & Fitness, Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv02970
Plaintiff: Teeda Barclay
Defendant: NordicTrack, Inc. and Icon Health & Fitness, Inc.
Cause Of Action: 28 U.S.C. § 1332
George D. v. NCS Pearson, Inc. et al We have downloadable decisions or orders for this case
as 0:2019cv02814
Defendant: PEARSON, plc, d/b/a Pearson Clinical Assessments, NCS Pearson, Inc., Pearson Education, Inc. and others
Plaintiff: George D., individually and as legal guardian of his minor child G.D., individually and on behalf of others similarly situated and George D.
Cause Of Action: 28 U.S.C. § 1332
Charley et al v. Citizens National Bank et al
as 0:2019cv02545
Plaintiff: Dr. Jerry Charley and Barbara Ann Charley
Defendant: Citizens National Bank and Tara Lynn Wolff
Cause Of Action: 12 U.S.C. § 3401
Holmes v. US Department of Education Default Resolution Group et al We have downloadable decisions or orders for this case
as 0:2019cv02291
Defendant: US Department of Education Default Resolution Group, US Department of Education Fedral Student Aid, United State Department of Education Defaut Resoulotion Group and others
Plaintiff: Daniale Holmes
Cause Of Action: 28 U.S.C. § 1332
Ahlgren v. Fejes et al We have downloadable decisions or orders for this case
as 0:2019cv02385
Defendant: Samuel Fejes and Fejes Guide Services, Ltd.
Plaintiff: Erik A. Ahlgren
Cause Of Action: 28 U.S.C. § 1441
Conners v. Bank of America, National Association We have downloadable decisions or orders for this case
as 0:2019cv01806
Defendant: Bank of America, National Association
Plaintiff: Aleida Conners
Cause Of Action: 15 U.S.C. § 1693
MatrixCare Inc. v. Netsmart Technologies, Inc. We have downloadable decisions or orders for this case
as 0:2019cv01684
Defendant: Netsmart Technologies, Inc.
Plaintiff: MatrixCare Inc.
Howard v. Cheever et al We have downloadable decisions or orders for this case
as 0:2019cv01807
Defendant: Janice Williams, Pamela J. Rogers, Keran C. Stewart and others
Plaintiff: Joseph Howard
Cause Of Action: 28 U.S.C. § 1332
Olson et al v. Olson
as 0:2019cv01888
Plaintiff: Paul Olson and David Olson
Defendant: Daniel Olson
Cause Of Action: 28 U.S.C. § 1332

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