Other Fraud Cases filed in Minnesota
Risk v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 0:2020cv01616
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
BAM Navigation, LLC v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 0:2020cv01345
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff: BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2014cv04786
Defendant: Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff: Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor: Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson-Price v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2009cv00495
Plaintiff: Jeanne Peterson-Price
Defendant: U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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