Cases filed in Minnesota
Naseer v. Neiman et al
as 0:2011cv00751
Plaintiff: Nighat Naseer
Defendant: Brian Neiman, The Formula, Inc., Compass Rose Venture, LLC and others
Receiver: FDIC as Receiver for First Integrity Bank
Mediator: Laurie L. Riemer
Cause Of Action: 12 U.S.C. § 1819
FDIC v. Anoka Appraisal Services, Inc. et al
as 0:2009cv02360
Plaintiff: FDIC, FDIC and FDIC
Defendant: Anoka Appraisal Services, Inc., Anoka Appraisal Services, Inc., James A. Zweifel and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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