Other Fraud Cases filed in Minnesota
Cases 41 - 50 of 75
O'Donnell et al v. Lakes State Bank et al We have downloadable decisions or orders for this case
as 0:2010cv02523
Plaintiff: Richard A. O'Donnell and Pequot OD, LLC
Defendant: Lakes State Bank, David Elsenpeter, John Elsenpeter and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Nelson
as 0:2010cv00290
Plaintiff: United States of America
Defendant: John Norman Nelson, Jr.
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
Sidaros v. Brewer, Michaels & Kane, LLC et al
as 0:2009cv01792
Plaintiff: Marc Sidaros
Defendant: Brewer, Michaels & Kane, LLC and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sidaros v. Consumer Recovery Associates, LLC et al
as 0:2009cv01791
Plaintiff: Marc Sidaros
Defendant: Consumer Recovery Associates, LLC, Consumer Recovery Associates, LLC, Consumer Recovery Associates, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Knutson v. National Enterprise Systems, Inc. et al
as 0:2009cv01803
Plaintiff: Gerald Knutson
Defendant: National Enterprise Systems, Inc. and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Meyer v. West Asset Management, Inc. et al
as 0:2009cv01678
Plaintiff: Gloria Meyer
Defendant: West Asset Management, Inc., West Asset Management, Inc., West Asset Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?