Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 39
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
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
Patraw v. Scottrade Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv03908
Plaintiff: Jenni Rasmussen Patraw
Defendant: Scottrade Inc. and John Does
Cause Of Action: 28 U.S.C. § 1331
Rossman v. Gembicki et al We have downloadable decisions or orders for this case
as 0:2016cv02875
Plaintiff: Brud Rossman
Defendant: Mark Gembicki, John Doe-1, John Doe-2 and others
Cause Of Action: 28 U.S.C. § 1332
Zazzali v. Pearson et al
as 0:2015cv01211
Plaintiff: James R. Zazzali
Defendant: Mark Pearson and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Heegaard v. Does et al
as 0:2013cv02498
Plaintiff: Jeff Heegaard
Defendant: John Does and Jane Does
Cause Of Action: 28 U.S.C. § 1331
Guava, LLC v. Doe
as 0:2013cv00318
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00321
Plaintiff: Guava, LLC
Defendant: John Doe
Guava, LLC v. Doe
as 0:2013cv00322
Plaintiff: Guava, LLC
Defendant: John Doe

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