Other Fraud Cases filed in Minnesota
Cases 31 - 40 of 58
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
ReliaFund, Inc. v. University Bank et al
as 0:2011cv01496
Plaintiff: ReliaFund, Inc.
Defendant: University Bank, Randal Vidal, Roman Vidal and others
Cause Of Action: 28 U.S.C. § 1335
Deutsche Bank Trust Company Americas et al v. Pandora Select Partners LP et al
as 0:2011cv01453
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Pandora Select Partners LP , Whitebox Diversified Convertible Arbitrage Fund LP and Whitebox Hedged High Yield Fund LP
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. U.S. Bank, N.A.
as 0:2011cv01452
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01111
Plaintiff: Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
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
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
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
E-Shops Corp. v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 0:2010cv04822
Plaintiff: E-Shops Corp.
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332

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