Other Fraud Cases filed in Minnesota
Abramowitz v. United HealthCare Services, Inc.
as 0:2023cv02713
Plaintiff: Kelly Abramowitz
Defendant: United Healthcare Services, Inc. d/b/a United Healthcare Student Resources and United HealthCare Services, Inc. doing business as UnitedHealthcare Student Resources
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RiverStar Software, Inc. v. PerformTel, LLC et al
as 0:2021cv00648
Defendant: Kelly Hannah, Kyle Hannah, PerformTel, LLC and others
Plaintiff: RiverStar Software, Inc.
Cause Of Action: 28 U.S.C. § 1332
RiverStar Software, Inc. v. PerformTel, LLC et al
as 4:2021cv00648
Defendant: KYLE HANNAH, PerformTel, LLC and KELLY HANNAH
Plaintiff: RiverStar Software, Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: CenturyLink Sales Practices and Securities Litigation
as 0:2017md02795
Defendant: CenturyLink Residential Customer Billing Disputes Litigation and Defendant's Primary Outside Counsel
Plaintiff: In Re: CenturyLink Residential Customer Billing Disputes Litigation, Plaintiffs' Interim Co-Lead Counsel and Tim Ault
Petitioner: Vonita Taylor, Patrick West and Edwin Miller
Amicus Curiae: Attorney General of Delaware
Not Classified By Court: Troy Kenneth Scheffler
Intervenor: Keisha Covington, Daniel Sokey, Tiffany Van Riper and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Henry et al We have downloadable decisions or orders for this case
as 0:2019cv02930
Plaintiff: Kelly Thomas and Kelly Ann Thomas
Defendant: Carl Puglises, Sean Henry, Culpepper Plumbing and Airconditioning Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roiger v. Veteran's Affairs Medical Center et al We have downloadable decisions or orders for this case
as 0:2018cv00591
Plaintiff: Kenneth A. Roiger
Defendant: Veteran's Affairs Medical Center, Kelly, Crowley and others
Cause Of Action: 28 U.S.C. § 1331
Nicholson v. Phillips & Cohen Associates, Ltd. et al
as 0:2009cv01584
Plaintiff: Carol Nicholson
Defendant: Phillips & Cohen Associates, Ltd. and Nick Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wing v. Kelly
as 0:2009cv00794
Plaintiff: Darci Wing
Defendant: Gene T. Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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

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