Other Fraud Cases filed in Minnesota
Cases 31 - 40 of 68
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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
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
Floyd v. United Collection Bureau, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv01899
Plaintiff: Paul Floyd
Defendant: United Collection Bureau, Inc., United Collection Bureau, Inc. and Jane Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Millilo v. Collection Recover Systems, Inc. et al
as 0:2009cv01829
Defendant: Collection Recover Systems, Inc., John Doe and Commercial Recovery Systems, Inc.
Plaintiff: Margaret Millilo
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ruffenach v. Creditors Interchange et al We have downloadable decisions or orders for this case
as 0:2009cv01827
Plaintiff: Thomas Ruffenach
Defendant: Creditors Interchange, Creditors Interchange and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Larson v. Hearshe Kemp, LLC. et al
as 0:2009cv01828
Plaintiff: Stacy Larson
Defendant: Hearshe Kemp, LLC. and Jane Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schnortz v. Primary Financial Services, LLC et al We have downloadable decisions or orders for this case
as 0:2009cv01800
Plaintiff: Jessica Schnortz
Defendant: Primary Financial Services, LLC, Dustin T. Dudley, Daniel Hernandez and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nugent v. River Collection & Recovery Services, Inc. et al
as 0:2009cv01796
Plaintiff: Kevin Nugent
Defendant: River Collection & Recovery Services, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kinkade v. Law Office of Richard Clark PLLC et al
as 0:2009cv01802
Plaintiff: Patricia Kinkade
Defendant: Law Office of Richard Clark PLLC and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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