Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 68
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff: Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant: U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Comtec Systems, Inc. v. Farnam Street Financial Inc et al We have downloadable decisions or orders for this case
as 0:2021cv02701
Plaintiff: Comtec Systems, Inc.
Defendant: Farnam Street Financial Inc, Mike Louwerse, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Morbitzer et al v. Doe We have downloadable decisions or orders for this case
as 0:2021cv02038
Plaintiff: Christopher Morbitzer and Briann Morbitzer
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030
Doe v. Mower County Health and Human Services Office of Child Support et. al. We have downloadable decisions or orders for this case
as 0:2018cv03221
Defendant: Mower County Health and Human Services Office of Child Support et. al.
Plaintiff: John-Henry Doe
Cause Of Action: 28 U.S.C. § 1331
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
St. Louis County, Minnesota v. Purdue Pharma L.P., et al
as 0:2018cv00875
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company Inc., The and others
Plaintiff: St. Louis County, Minnesota
Cause Of Action: 28 U.S.C. § 1441
Hennepin County v. Purdue Pharma L.P. et al
as 0:2018cv00350
Plaintiff: Hennepin County, Minnesota
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 28 U.S.C. § 1332
McLeod et al v. CenturyLink, Inc. et al
as 0:2017cv04614
Plaintiff: Craig McLeod and Steven L. McCauley
Defendant: CenturyLink, Inc. and Does
Cause Of Action: 28 U.S.C. § 1332
Garten v. CenturyLink, Inc. et al
as 0:2017cv04618
Plaintiff: David H. Garten
Defendant: CenturyLink, Inc. , Does 1 through 50 and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Carrillo et al v. CenturyLink, Inc. et al
as 0:2017cv04617
Plaintiff: Francisco J. Carrillo , Jocelyn Carrillo , Spencer Berggren and others
Defendant: CenturyLink, Inc. , Centurylink Communications LLC , CenturyLink Public Communications, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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