Other Fraud Cases filed in Minnesota
Cases 11 - 16 of 16
Fine v. R & H Auto Inc.
as 0:2013cv01165
Plaintiff: Ariah Fine
Defendant: R & H Auto Inc.
Johnson et al v. H&R Block, Inc. et al
as 0:2012cv00470
Plaintiff: Janette M. Johnson , Pamela A. Hill , Melissa Mays and others
Defendant: H&R Block, Inc. , H&R Block Services, Inc. , HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Kelley v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2010cv04999
Plaintiff: Douglas A. Kelley
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731
Gerlich v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2010cv04520
Plaintiff: Steven H Gerlich
Defendant: Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
JLL Consultants, Inc. v. Caxton-Iseman Capital, Inc. et al
as 0:2010cv01195
Plaintiff: JLL Consultants, Inc.
Defendant: Caxton-Iseman Capital, Inc., Caxton-Iseman Investments, L.P., Caxton Associates LP and others
Cause Of Action: 28 U.S.C. § 1332
Jaremko v. MCC Credit, Inc. et al
as 0:2009cv01260
Plaintiff: Martin Jaremko
Defendant: MCC Credit, Inc. and Lynn H. Seigel
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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