Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 13
Great Gulf Corporation v. Graham et al We have downloadable decisions or orders for this case
as 0:2020cv01835
Defendant: Randolph M. Pentel, William Talford Graham and R. P. Air, Inc.
Plaintiff: Great Gulf Corporation
Cause Of Action: 28 U.S.C. § 1332
Palkon v. CenturyLink Inc et al
as 0:2019cv00284
Defendant: Peter C Brown, Sunit S Patel, Kevin P Chilton and others
Plaintiff: Dennis Palkon
Cause Of Action: 28 U.S.C. § 1332
Inter-Marketing Group U S A Inc v. Storey et al
as 0:2019cv00263
Defendant: Peter C Brown, G. Clay Bailey, R Stewart Ewing, Jr and others
Plaintiff: Inter-Marketing Group U S A Inc
Cause Of Action: 28 U.S.C. § 1332
Flanders v. Post et al
as 0:2018cv02833
Defendant: Jeffrey K. Storey, Peter C. Brown, Michael J. Roberts and others
Plaintiff: Neil T S Flanders
Cause Of Action: 28 U.S.C. § 1332
Ault v. Post et al
as 0:2018cv02834
Defendant: Virginia Boulet, Peter C. Brown, Sunit S. Patel and others
Plaintiff: Tim Ault
Cause Of Action: 28 U.S.C. § 1332
Barbree et al v. Bejar et al
as 0:2018cv02835
Defendant: Jeffrey K. Storey, Peter C. Brown, Sunit S. Patel and others
Plaintiff: Michael Barbree, Glen Walker and Sona Andresian
Cause Of Action: 28 U.S.C. § 1332
Tansey v. Perry et al We have downloadable decisions or orders for this case
as 0:2018cv02460
Defendant: Peter C Brown, Karen A Puckett, Kevin P Chilton and others
Plaintiff: Edward Tansey
Cause Of Action: 28 U.S.C. § 1332
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 0:2018cv01082
Plaintiff: Kenneth P. Kellogg , Rachel Kellogg , Kellogg Farms, Inc. and others
Defendant: Watts Guerra, LLP , Daniel M. Homolka , Yira Law Office LTD and others
Cause Of Action: 18 U.S.C. § 1962
Commonwealth Land Title Insurance Company v. Karos
as 0:2015cv00041
Plaintiff: Commonwealth Land Title Insurance Company
Defendant: Athena G. Karos and Nicholas P. Karos
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. United Credit Recovery, LLC
as 0:2011cv01251
Plaintiff: Debra Anderson , Amy Brunner , Robert Brunner and others
Defendant: United Credit Recovery, LLC
Cause Of Action: 15 U.S.C. § 1601

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