Cases filed in Minnesota
Plaintiff v. Defendant
as 0:2021cv01824
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv01529
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2019cv00122
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Residential Funding Company, LLC v. First Citizens Bank and Trust Company, Inc.
as 0:2013cv03514
Plaintiff: Residential Funding Company, LLC
Defendant: First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company of North Carolina v. Outsource Services Management We have downloadable decisions or orders for this case
as 0:2012cv01734
Defendant: Outsource Services Management
Plaintiff: First-Citizens Bank & Trust Company of North Carolina
Intervenor_plaintiff: Arvest Bank
Movant: Knightsbridge CLO 2007-1 Limited
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Buseman et al
as 0:2011cv03281
Plaintiff: United States of America
Defendant: Jerald M Buseman, Donna Buseman, Citizens Bank and others
Cause Of Action: 26 U.S.C. § 7401

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