Other Fraud Cases filed in South Dakota
Cases 1 - 10 of 36
Hunter v. First Interstate Bank
as 5:2019cv05073
Defendant: CB1 Collections, First Interstate Bank
Plaintiff: Michael Hunter
Cause Of Action: Fed. Question
United States of America v. Roggenthen et al
as 1:2019cv01018
Defendant: Timber Creek Land & Cattle, LLC, Open Range Farms, Inc., Gregory T. Roggenthen and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
Fischer Farms v. Big Iron Auction Company, Inc.
as 4:2019cv04111
Plaintiff: Fischer Farms
Defendant: Big Iron Auction Company, Inc.
Cause Of Action: Diversity-Fraud
Marin v. Wells Fargo, N/A
as 5:2019cv05057
Defendant: Clear Recon, Wells Fargo, N/A
Plaintiff: Mel Marin
Cause Of Action: Diversity-Fraud
Johnson v. North Western Energy et al
as 4:2019cv04038
Plaintiff: Charles Ray Johnson
Defendant: North Western Energy, Jeff Decker
Cause Of Action: Diversity-Fraud
Hunter v. Blackburn
as 4:2018cv04158
Plaintiff: Michael Howard Hunter
Defendant: Ray Blackburn, thief
Cause Of Action: Diversity-Fraud
Sperber v. Van De Stroet
as 4:2018cv04115
Plaintiff: Gary Sperber
Defendant: Jesse Van De Stroet
Cause Of Action: Diversity-Fraud
NRZ REO Inventory Corp. v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2018cv05066
Defendant: Layne A. Lindberg, Barbara J. Lindberg, Layne Lindberg and others
Plaintiff: NRZ REO Inventory Corp.
Cause Of Action: Petition for Removal
Lindberg et al v. Dimon et al We have downloadable decisions or orders for this case
as 5:2017cv05089
Plaintiff: Layne A. Lindberg, Barbara J. Lindberg
Defendant: James Dimon, David C. Piper #4128, Andrew J. Cecere and others
Cause Of Action: Breach of Contract
Smit v. Geister et al
as 4:2017cv04047
Plaintiff: Andy Smit
Defendant: Deb Geister, Matrix IT LTD
Cause Of Action: Diversity-Fraud

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