Other Fraud Cases filed in Minnesota
Cases 81 - 90 of 873
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
King v. Timber Ridge Trading & Manufacturing Company
as 0:2021cv00309
Defendant: Timber Ridge Trading & Manufacturing Company
Plaintiff: David A King
Cause Of Action: 28 U.S.C. § 1332
Mednet Solutions, Inc. v. Jacobson et al
as 0:2020cv02502
Plaintiff: Mednet Solutions, Inc.
Defendant: Veeva Systems, Inc. and Eric Jacobson
Cause Of Action: 18 U.S.C. § 1030
Branchaud v. Young Living Essential Oils, LC
as 0:2020cv02450
Plaintiff: Shannon Branchaud
Defendant: Young Living Essential Oils, LC
Cause Of Action: 28 U.S.C. § 1332
Marilyn Williams v. Total Life Changes, LLC We have downloadable decisions or orders for this case
as 0:2020cv02463
Defendant: Total Life Changes, LLC
Plaintiff: Marilyn Williams, individually and on behalf of all others similarly situated and Marilyn Williams
Cause Of Action: 28 U.S.C. § 1441
Global Innovations Bank v. Throne et al
as 0:2020cv02307
Defendant: Michael R. Throne and Melanie S. Throne
Plaintiff: Global Innovations Bank
Cause Of Action: 28 U.S.C. § 1332
BCBSM, Inc. et al v. Rite Aid Corp. et al
as 0:2020cv02132
Plaintiff: HMO Minnesota doing business as Blue Plus and BCBSM, Inc. d/b/a Blue Cross and Blue Shield of Minnesota doing business as Blue Cross and Blue Shield of Minnesota
Defendant: Rite Aid Corp. and Rite Aid Hdqtrs. Corp.
Cause Of Action: 28 U.S.C. § 1332
Sezzle Inc. v. ViaBill, Inc.
as 0:2020cv02104
Defendant: ViaBill, Inc.
Plaintiff: Sezzle Inc.
Cause Of Action: 15 U.S.C. § 1125
Levine v. Levine et al We have downloadable decisions or orders for this case
as 0:2020cv02130
Defendant: Abe Ross Levine and Social Security Administration
Plaintiff: Stewart Levine
Cause Of Action: 28 U.S.C. § 1331
Giant Snacks, Inc. v. Spiekermeier
as 0:2020cv02096
Defendant: Lucy Spiekermeier
Plaintiff: Giant Snacks, Inc.
Cause Of Action: 18 U.S.C. § 1030

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