Other Fraud Cases filed in Minnesota
Cases 1 - 10 of 75
Swenson v. Kuehni et al
as 0:2024cv00954
Plaintiff: Mary Swenson and Mary Theresa Swenson
Defendant: John Kuehni, Susan Kuehni, Cathi Ivanscheck and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Trump et al
as 0:2023cv02653
Plaintiff: Robert W. Johnson
Defendant: Donald J. Trump, Facebook, Meta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank N.A. v. Kuskie et al We have downloadable decisions or orders for this case
as 0:2022cv00435
Plaintiff: BMO Harris Bank N.A.
Cross Defendant: Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff: Curtis A. Hayes
3Rd Party Defendant: Capitol Sales Company
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
Chen et al v. Target Corporation We have downloadable decisions or orders for this case
as 0:2021cv01247
Plaintiff: Jiyoung Kim, Robin Prebe, Jewel Mitchell and others
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Advanced Control Technology, Inc. v. Iverson et al
as 0:2019cv01608
Plaintiff: Advanced Control Technology, Inc.
Defendant: Steven Iverson, John Iverson, Elite IBS LLC and others
Lambros v United States of America et al We have downloadable decisions or orders for this case
as 0:2019cv01870
Defendant: United States Bureau of Prisons and United States of America
Plaintiff: John Gregory Lambros
Cause Of Action: 28 U.S.C. § 1331
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
Penrod et al v. K&N Engineering, Inc. We have downloadable decisions or orders for this case
as 0:2018cv02907
Defendant: K&N Engineering, Inc.
Plaintiff: John Penrod, Juan Welsh and Gus Erpenbach
Cause Of Action: 28 U.S.C. § 1332

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