Other Fraud Cases filed in Minnesota
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
Russell v. Giebel, Gilbert, Williams & Kohl, P.L.L.P. et al
as 0:2009cv00758
Plaintiff: Michael Russell
Defendant: Giebel, Gilbert, Williams & Kohl, P.L.L.P. and Jane Doe
Counter Claimant: Giebel, Gilbert, Williams & Kohl, P.L.L.P.
Counter Defendant: Michael Russell
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zehringer v. United States of America et al
as 0:2008cv01362
Plaintiff: David Jay Zehringer
Defendant: United States of America, Russell Mayer, Mary Trippler and others
Cause Of Action: 31 U.S.C. § 3729 False Claims 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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