Other Fraud Cases filed in Minnesota
Cases 51 - 58 of 58
Zehringer v. United States of America et al
as 0:2008cv01362
Plaintiff: David Jay Zehringer
Defendant: United States of America, Russell Mayer, Mary Trippler and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Boone v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 0:2007cv03922
Plaintiff: David L. Boone and David L. Boone
Defendant: Wells Fargo Bank NA
Counter Claimant: Wells Fargo Bank NA
Counter Defendant: David L. Boone and David L. Boone
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Gilland et al
as 0:2007cv03690
Plaintiff: Wells Fargo Bank, National Association
Defendant: Roger Gilland and Gilland Feedlot, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
O'Connor et al v. Ameriquest Mortgage Company et al
as 0:2007cv03669
Plaintiff: Duane O'Connor, Duane O'Connor, Duane O'Connor and others
Defendant: Ameriquest Mortgage Company, AMC Mortgage Service, Inc., ACC Capital Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Austad et al v. Beliveau et al
as 0:2007cv03043
Plaintiff: Angela Lea Austad, Jerry DeBill, Lucas Arnold and others
Defendant: Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cross Claimant: William J. Marchessault
Cross Defendant: Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ProGrowth Bank, Inc. v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 0:2007cv01577
Plaintiff: ProGrowth Bank, Inc., ProGrowth Bank, Inc. and ProGrowth Bank, Inc.
Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Smith v. Ghana Commercial Bank, Ltd. et al
as 0:2007cv01447
Plaintiff: Theo Smith
Defendant: Ghana Commercial Bank, Ltd. and The Republic of Ghana
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Rand Corporation v. Moua et al We have downloadable decisions or orders for this case
as 0:2007cv00510
Plaintiff: Rand Corporation and Rand Corporation
Defendant: Yer Song Moua, Yer Song Moua, Manisy Moua and others
Counter Claimant: Yer Song Moua, Yer Song Moua, Manisy Moua and others
ThirdParty Defendant: Patrick Aylward, Collopy and Saunders, Real Estate, Inc., Great Rates Mortgage Company and others
Counter Defendant: Rand Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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