Other Fraud Cases filed in Minnesota
Cases 31 - 40 of 75
Kelley v. John T. Petters Foundation, The
as 0:2012cv00139
Plaintiff: Douglas A. Kelley
Defendant: John T. Petters Foundation, The
Cause Of Action: 28 U.S.C. § 1331
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
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 0:2011cv01451
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I, American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Coatney et al v. Community Security Bank - New Prague et al
as 0:2011cv00728
Plaintiff: Brian Coatney and Kathryn Coatney
Defendant: Community Security Bank - New Prague, Wells Fargo Home Mortgage , Roundbank and others
Cause Of Action: 28 U.S.C. § 1331
Ellis, et al. v. City of Minneapolis, et al. We have downloadable decisions or orders for this case
as 0:2011cv00416
Plaintiff: United States of America, ex rel. , Andrew Ellis , Harriet Ellis and others
Defendant: City of Minneapolis , City of St. Paul , Metropolitan Council and others
Cause Of Action: 31 U.S.C. § 3729
LowtherBrothers, LLC v. Century Roofing et al
as 0:2011cv00167
Plaintiff: LowtherBrothers, LLC
Defendant: Century Roofing, Sam Mitchell, Nick Mitchell and others
Cause Of Action: 28 U.S.C. § 1332
Northern State Bank of Virginia v. Friend et al We have downloadable decisions or orders for this case
as 0:2011cv00003
Plaintiff: Northern State Bank of Virginia
Defendant: Thomas A Friend, John Doe and Mary Doe
Cause Of Action: 42 U.S.C. § 1983
Smith v. Ghana Commercial Bank, Ltd. et al We have downloadable decisions or orders for this case
as 0:2010cv04655
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
Cause Of Action: 28 U.S.C. § 1331
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

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