Other Fraud Cases filed in Minnesota
Cases 21 - 30 of 58
Bland v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 0:2013cv00758
Plaintiff: Frances S. Bland
Defendant: Deutsche Bank National Trust Company
Zayed v. Associated Bank, N.A. We have downloadable decisions or orders for this case
as 0:2013cv00232
Plaintiff: R.J. Zayed
Defendant: Associated Bank, N.A.
Movant: Star Tribune
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff: Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. Ally Financial Inc. et al
as 0:2012cv01381
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Ally Financial Inc. , GMAC Mortgage Corporation, Homecomings Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Patriot Bank Minnesota v. Rehbein et al We have downloadable decisions or orders for this case
as 0:2012cv00206
Plaintiff: Patriot Bank Minnesota
Defendant: Marvin A. Rehbein and Marvin Rehbein
Cause Of Action: 15 U.S.C. § 1601
Mercado v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2012cv00107
Plaintiff: Marietta Mercado
Defendant: Mortgage Electronic Registration Systems, Inc., Federal National Mortgage Association, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1640
Draughn v. Horwest Bank Company We have downloadable decisions or orders for this case
as 0:2011cv02940
Plaintiff: B. A. Draughn
Defendant: Norwest Bank Company
Cause Of Action: 15 U.S.C. § 1601
TCF National Bank v. Market Intelligence, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv02717
Plaintiff: TCF National Bank
Defendant: Market Intelligence, Inc. , Fidelity National Information Services, Inc. , LSI Appraisal, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Wright et al v. Bank of America et al
as 0:2011cv02156
Plaintiff: Rebecca J. Wright and John W. Wright
Defendant: Bank of America , Bank of America Home Loans Servicing LP and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Karnes v. Chase Home Finance LLC et al
as 0:2011cv01574
Plaintiff: Julie Karnes
Defendant: Chase Home Finance LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601

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