Other Fraud Cases filed in Minnesota
Cases 11 - 20 of 75
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 0:2018cv01082
Plaintiff: Kenneth P. Kellogg , Rachel Kellogg , Kellogg Farms, Inc. and others
Defendant: Watts Guerra, LLP , Daniel M. Homolka , Yira Law Office LTD and others
Cause Of Action: 18 U.S.C. § 1962
Westley v. Borer et al
as 0:2017cv00103
Plaintiff: John D. Westley
Defendant: George F. Borer, Hennepin County - 4th District Court, Finance & Commerce Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Patraw v. Scottrade Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv03908
Plaintiff: Jenni Rasmussen Patraw
Defendant: Scottrade Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331
Rossman v. Gembicki et al We have downloadable decisions or orders for this case
as 0:2016cv02875
Plaintiff: Brud Rossman
Defendant: Mark Gembicki, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Pearson et al
as 0:2015cv01211
Plaintiff: James R. Zazzali
Defendant: Mark Pearson and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Cedar Rapids Lodge & Suites, LLC et al v. Seibert et al We have downloadable decisions or orders for this case
as 0:2014cv04839
Plaintiff: Cedar Rapids Lodge & Suites, LLC , James T. Rymes , Rhonda Coborn and others
Defendant: John F. Seibert , Julie Kalla-Bargy Seibert, Jennifer Lynn Knott and others
Cause Of Action: 28 U.S.C. § 1332
App Data Room, LLC v. John and Jane Does 1-10
as 0:2014cv02981
Plaintiff: App Data Room, LLC
Defendant: John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331
ECTG Limited v. O'Shaughnessy et al We have downloadable decisions or orders for this case
as 0:2014cv00960
Plaintiff: ECTG Limited
Defendant: John F. O'Shaughnessy, Jr., Cheryl O'Shaughnessy, Patrick O'Shaughnessy and others
Cause Of Action: 28 U.S.C. § 1332
Unison Co., Ltd. v. Juhl Energy Development, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv03342
Defendant: Juhl Energy Development, Inc. , Juhl Energy, Inc. , Winona Wind Holdings, LLC and others
Plaintiff: Unison Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Procter & Gamble et al
as 0:2013cv03335
Plaintiff: John Moore
Defendant: Procter & Gamble , BBDO , Rani Vaz and others
Cause Of Action: 28 U.S.C. § 1332

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