Other Fraud Cases filed in Minnesota
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Massi et al v. Holden We have downloadable decisions or orders for this case
as 0:2009cv01821
Plaintiff: Raymond Massi, Raymond Massi, Raymond Massi and others
Defendant: Lowell Holden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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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