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Search for Cases from September 21, 1992 to October 21, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Chester Clifton Graham Gila, L.L.C. # 0:2013cv00138 -
Other Statutory Actions §
Judge: Jeanne J. Graham
Claude Cassagne Northland Group, Inc. # 0:2013cv00068 -
Consumer Credit §
Judge: Ann D. Montgomery
Christina Dallman National Enterprise Systems, Inc. # 0:2013cv00008 -
Consumer Credit §
Judge: Paul A. Magnuson
Christina Hammermeister John Doe, Law Offices of Ed Overcash, Jane Doe Filed: Oct 22, 2020
# 0:2012cv03127 -
Consumer Credit §
Judge: Jeffrey J. Keyes
Charlynn Garcia Carpenters Federal Credit Union, John Doe Agency Repossession Filed: Oct 22, 2020
# 0:2012cv03131 -
Consumer Credit §
Judge: Tony N. Leung
Caryn E. Cording Windham Professionals, Inc. Filed: Oct 22, 2020
# 0:2012cv03110 -
Consumer Credit §
Judge: Jeffrey J. Keyes
Christopher M. Daniels Inc., Gilbert Smith, Stellar Recovery Filed: Oct 22, 2020
# 0:2012cv03042 -
Consumer Credit §
Judge: Ann D. Montgomery
Claude E. Cassagne Inc., John Wallace, Fair Collections & Outsourcing Filed: Oct 23, 2020
# 0:2012cv02806 -
Consumer Credit §
Judge: Patrick J. Schiltz
Clifford B. Suchy Justin Roger Balfany, Associates, Bradstreet, LLC Filed: Oct 23, 2020
# 0:2012cv02603 -
Consumer Credit §
Judge: Paul A. Magnuson
Christine Klein Woods, Thompson, P.A., Harold J. Hitchcock Filed: Oct 23, 2020
# 0:2012cv02441 -
Consumer Credit §
Judge: Paul A. Magnuson
Clifford B. Suchy Associates, Bradstreet, Justin Roger Balfany, LLC Filed: Oct 23, 2020
# 0:2012cv02036 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Craig Olson, Rachel Olson P.A., Geske & Cook, Wilford Filed: Oct 23, 2020
# 0:2012cv01895 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham
Chase Gelakoski LaShonda Buford, Vision Financial Corp. # 0:2012cv01853 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery
CMFG Life Insurance Company Homecomings Financial LLC # 0:2012mc00055 -
Other §
Judge: Franklin L. Noel
CMFG Life Insurance Company Residential Funding Corporation # 0:2012mc00056 -
Other §
Judge: Franklin L. Noel
Cain C. Hallerman Experian Information Solutions Inc., LexisNexis Risk Data Management Inc. # 0:2012cv01414 -
Consumer Credit §15:1681
Judge: John R. Tunheim,
jury demanded by Plaintiff
Corey McCormack Virtuoso Servicing Group # 0:2012cv01326 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Crystal Wolfe Bradstreet & Associates, LLC Filed: Oct 22, 2020
# 0:2012cv01257 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Cari Niesen Inc., Global Payments Check Recovery Services Filed: Oct 23, 2020
# 0:2012cv01034 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Christine Chen, Brandon Groussman Does 3-10, P.C., Brandon Doe, Jason Doe, & Zwicker Associates Filed: Oct 23, 2020
# 0:2012cv00976 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Christopher Huggett J.C. Christensen & Associates, Incorporated Filed: Oct 23, 2020
# 0:2012cv00989 -
Consumer Credit §15:1692
Judge: Jeffrey J. Keyes,
jury demanded by Both
Camille Shelton Mario Edwards, Nations Recovery Center Inc., Doe John Filed: Oct 23, 2020
# 0:2012cv00957 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Chad Peterson National Recoveries, Inc. Filed: Oct 23, 2020
# 0:2012cv00967 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Christine Hodges LLC, Dave Behringer, Bradstreet & Associates Filed: Oct 23, 2020
# 0:2012cv00937 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Cheri Lindquist Patricia Valdmanis, Global Credit & Gus Collection Corporation, Mastriani Filed: Oct 23, 2020
# 0:2012cv00918 -
Consumer Credit §15:1692
Judge: Michael J. Davis,
jury demanded by Plaintiff
Christopher Rathbun Macy's Credit And Customer Services, Inc. Filed: Oct 22, 2020
# 0:2012cv00790 -
Consumer Credit §47:0252
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Chase Gelakoski Inc., Midland Credit Management Filed: Oct 22, 2020
# 0:2012cv00739 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Cynthia McArdell Reis Co., LPA, Weltman, Weinberg Filed: Oct 22, 2020
# 0:2012cv00736 -
Consumer Credit §15:1692
Judge: Tony N. Leung,
jury demanded by Plaintiff
Cory A. Grambart HSBC Bank Nevada, N.A. Filed: Oct 22, 2020
# 0:2012cv00664 -
Consumer Credit §28:1391
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Christina Parrish, Curt Parrish Malacko Law Office Filed: Oct 22, 2020
# 0:2012cv00635 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Charles E. Sassor Taurinskas Law Firm, P.A. Filed: Oct 22, 2020
# 0:2012cv00501 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Chase Gelakoski Colltech, Incorporated Filed: Oct 22, 2020
# 0:2012cv00498 -
Consumer Credit §15:1692
Judge: David S. Doty,
jury demanded by Plaintiff
Calvin I. Hill W. Dean Pfeiffer, Ray Mabus Filed: Oct 22, 2020
# 0:2012cv00450 -
Review or Appeal of Agency Decision §05:702
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Cybil L. Fisher Internal Revenue Service, Michael R. Bake, of United States America Filed: Oct 22, 2020
# 0:2012mc00018 -
Other §
Judge: Jeffrey J. Keyes
Courtney Wakefield Inc., Transworld Systems Filed: Oct 22, 2020
# 0:2012cv00357 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Catherine Crofoot Inc., Allied Collection Services # 0:2012cv00202 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Charlene Rannow Weinberg & Reis, Co., Weltman, LPA # 0:2012cv00191 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Christina Young Midland Funding, John Doe, LLC. # 0:2012cv00193 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Cassandra Hoff GC Services Limited Partnership # 0:2012cv00007 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Christa Dahl Protocol Recovery Service, Inc. Filed: Oct 22, 2020
# 0:2011cv03706 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Connie Jo Hanson MCC Group, Lynn H. Seigel, Inc. Filed: Oct 22, 2020
# 0:2011cv03598 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Cheri Lindquist Inc., John Doe, NCO Financial Systems Filed: Oct 22, 2020
# 0:2011cv03599 -
Consumer Credit §15:1692
Judge: David S. Doty,
jury demanded by Plaintiff
Catherine L. Lukasavage Experian Information Solutions, LLC, Inc., Equifax Information Services, Inc., L.P., Trans Union LLC, BAC Home Loans Servicing, CSC Credit Services Filed: Oct 22, 2020
# 0:2011cv03530 -
Consumer Credit §15:1692
Judge: Tony N. Leung,
jury demanded by Plaintiff
Carol M. Ness Gurstel Chargo, Mitch Chargo, John/Jane Does, TEM Capital, P.A., L.L.C., Todd Gurstel Filed: Oct 23, 2020
# 0:2011cv03370 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Chicago Title Insurance Company Pentagon Real Estate Group, Lincoln Homes, Thi Cushman Realty, Katie Tran, Vera Solodovnikova, Thinh Tran, Vince Long Nguyen, Lua Nguyen, Wells Title, LLC, Inc., Inc., Trend Title, Premier Real Estate Services, LLC, LLC, Inc., Sportsmens Contracting, Inc. Filed: Oct 23, 2020
# 0:2011cv03314 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Carolyn Konate Integrated Portfolio Management, Inc Filed: Oct 23, 2020
# 0:2011cv03273 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Carolyn Kraskey Shapiro & Zielke, L.L.P. Filed: Oct 23, 2020
# 0:2011cv03307 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson
Cindy Hedquist LPA, Weinberg & Reis, Equable Ascent LLC, Financial Weltman, Co. Filed: Oct 23, 2020
# 0:2011cv03152 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson
Corey J. Nelson Litton Loan Servicing, L.P. Filed: Oct 23, 2020
# 0:2011cv03073 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham
Carol K. Schneider Citigroup Inc. Filed: Oct 23, 2020
# 0:2011cv03030 -
Consumer Credit §15:1681
Judge: Joan N. Ericksen,
jury demanded by Plaintiff
Charles Mattson LLC, Portfolio Recovery Associates Filed: Oct 23, 2020
# 0:2011cv02928 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Chelsea Moshier Ally Financial Inc., Pepe Recovery LLC, Ally Servicing LLC, Paul Menzy, Gould Brothers Chevrolet Company Filed: Oct 23, 2020
# 0:2011cv02761 -
Consumer Credit §15:1681
Judge: Tony N. Leung,
jury demanded by Plaintiff
Clifford B. Suchy Bradstreet, Associates, LLC Filed: Oct 23, 2020
# 0:2011cv02574 -
Consumer Credit §15:1681
Judge: Steven E Rau,
jury demanded by Plaintiff
Cheri Lindquist LLC, Nelson, Watson & Associates, Jane Doe, John Doe Filed: Oct 23, 2020
# 0:2011cv02402 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Cavalry Portfolio Services, LLC Mohmaed Jama Filed: Oct 23, 2020
# 0:2011cv02403 -
Consumer Credit §28:1441
Judge: Joan N. Ericksen
Cody M. Carroll Riverwalk Holdings, Inc., LTD., David J. Benson, Central Portfolio Control Filed: Oct 23, 2020
# 0:2011cv02338 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson
Craig Johnson Mark Olson, Bob Western Delivery, Erick Olson, Airnet Employees Filed: Oct 23, 2020
# 0:2011cv02309 -
Constitutionality of State Statutes §28:1331
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Chris Combs, Aaron Ebert, Brian Hupperts Warners' Stellian Co., Inc. Filed: Oct 23, 2020
# 0:2011cv02325 -
Consumer Credit §15:1681
Judge: John R. Tunheim,
jury demanded by Plaintiff
Christopher Canniff Andrew Sutter, Inc., Total Fleet Solutions # 0:2011cv02134 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Curtis Zaun Al Vento Incorporated # 0:2011cv02024 -
Consumer Credit §15:1681
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Chester C. Graham Inc., Transworld Systems # 0:2011cv01986 -
Consumer Credit §15:1692
Judge: Tony N. Leung
Charlene Gallion, Christopher Corsi 3M Company # 0:2011mc00046 -
Other §
Judge: Franklin L. Noel
Chase Gelakoski Inc., Nationwide Credit # 0:2011cv01638 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Defendant
Cassandra Kauzlarich N.A., Wells Fargo Bank # 0:2011cv01622 -
Other Statutory Actions §28:1331
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Corinna Hawkins ARS National Services, Inc. # 0:2011cv01525 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Curt Parrish LTD., Collection Bureau of America # 0:2011cv01532 -
Consumer Credit §15:1692
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Charles A. Stanziale, Chapter 7 Trustee of Student Funance Corp Inc - Plymouth, Inc., Inc. Evansville, ABC Interstate University, Corp, Interstate University, Interstate University # 0:2011mc00040 -
Other §
Clement Haastrup, Omolara Haastrup, Adekule Haastrup, Adeniyi Haastrup, Olushola Haastrup Scott Baniecke, Alejandro Mayorkas, U.S. & Immigration Customes Enforcement (ICE), Rosemary Langley Melville, Janet Napolitano, Eric Holder # 0:2011cv01416 -
Deportation §08:1252
Judge: Jeanne J. Graham
Charles Zwicky Ltd., Carlson & Associates Filed: Oct 22, 2020
# 0:2011cv01413 -
Consumer Credit §15:1692
Judge: Tony N. Leung,
jury demanded by Plaintiff
Christopher J. Jarvi , Midland Funding, Inc., Midland Credit LLC. Management, Filed: Oct 22, 2020
# 0:2011cv01328 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Curt Parrish Inc., Advantage Collection Professionals Filed: Oct 22, 2020
# 0:2011cv01372 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Cody Wichser, Lynn Schafer LLC, Bradstreet, Associates Filed: Oct 22, 2020
# 0:2011cv01294 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Charles Lieffring RGS Financial Inc. Filed: Oct 23, 2020
# 0:2011cv01073 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Cody Grove Law Offices of Gregory S. Foster Filed: Oct 23, 2020
# 0:2011cv00835 -
Consumer Credit §15:1692
Judge: Michael J. Davis,
jury demanded by Plaintiff
Cody Grove LLC, Debt Recovery Solutions Filed: Oct 23, 2020
# 0:2011cv00836 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Convolve, Inc. Inc., Hitachi Ltd., Dell, Hitachi Global Inc. Storage Technologies, Western Digital Corporation, Filed: Oct 23, 2020
# 0:2011mc00030 -
Other §
Judge: Susan Richard Nelson
Commodity Futures Trading Commission Cash Flow Financial LLC, Alan James Watson, The, Jedburgh Group, Michael Potts Filed: Oct 22, 2020
# 0:2011mc00029 -
Other §
Carl Eller, Priest Holmes, Obafemi Ayanbadejo, Ryan Collins, Antawan Walker Atlanta Falcons Football Club LLC, Dall, Inc., Arizona Cardinals, Chicago Bears Football Club, Inc., Panthers Football LLC, Buffalo Bills, Inc., Cleveland Browns LLC, Cincinnati Bengals, Baltimore Ravens Limited Partnership, Inc., National Football League Filed: Oct 22, 2020
# 0:2011cv00748 -
Antitrust §15:1
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Central States, Southeast, Southwest Areas Pension Fund W.B. Martin Lumber Company Filed: Oct 22, 2020
# 0:2011mc00024 -
Other §
CTB, Inc. Integrity Metal Solutions, Inc. Filed: Oct 22, 2020
# 0:2011mc00021 -
Other §
Christopher R Cutts DF Group Filed: Oct 22, 2020
# 0:2011cv00431 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Christine Fischer Inc., IC System # 0:2011cv00208 -
Consumer Credit §15:1681
Judge: John R. Tunheim,
jury demanded by Plaintiff
Cyndi Lodge, Jack Jensen NCO Financial Systems, Inc. # 0:2011cv00168 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Curtis Zaun Kladek Inc. # 0:2011cv00169 -
Consumer Credit §15:1681
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Chastity L. Kowal Alliance One # 0:2011cv00061 -
Consumer Credit §15:1692
Judge: Franklin L. Noel
Cindy R. Becker Arrow Financial Services, LLC # 0:2011cv00005 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Charles V. Montalbano Ronald M. Abramson, N.A., National Arbitration Forum, Abramson, Harry K. Wolpoff, Ronald S. Canter, Jennifer Anthony, Bank of America, Laurence C. Abramson, Wolpoff, MBNA America Bank, LLC, Mann Bracken Filed: Oct 22, 2020
# 0:2010cv04757 -
Anti-Trust §15:1
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Chadi Aladi James Doe, Mitzi Mellott, Mitzi Mellott Law Office Filed: Oct 23, 2020
# 0:2010cv04699 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz
Curtis Zaun Monte Carlo Restaurant, Inc. Filed: Oct 23, 2020
# 0:2010cv04693 -
Consumer Credit §15:1681
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Christina Zortman Inc., Financial Management Systems Filed: Oct 23, 2020
# 0:2010cv04679 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Christopher Rodgers Inc., Monarch Recovery Management Filed: Oct 23, 2020
# 0:2010cv04564 -
Consumer Credit §15:1692
Judge: Jeffrey J. Keyes,
jury demanded by Plaintiff
Curt Parrish Pinnacle Financial Group, Inc. Filed: Oct 23, 2020
# 0:2010cv04568 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Cory Grambart Global Payments Filed: Oct 23, 2020
# 0:2010cv04399 -
Consumer Credit §15:1692
Judge: Jeffrey J. Keyes
Carey Nadeau Wells Fargo Bank, National Association Filed: Oct 23, 2020
# 0:2010cv04356 -
Consumer Credit §15:1693
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Christopher Hitchcock Bonded Collection Corporation Filed: Oct 23, 2020
# 0:2010cv04314 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Cecily Smoldt LLC, Cred X Debt Recovery Filed: Oct 23, 2020
# 0:2010cv04299 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Christopher Huggett Goggins & Lavintman, P.A. Filed: Oct 23, 2020
# 0:2010cv04254 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz
Central States, Southest, Howard McDougall, Southwest Areas Pension Fund Inc., Saxon Motors Filed: Oct 23, 2020
# 0:2010mc00073 -
Other §
Cathleen Poechmann Alerus Financial, National Association Filed: Oct 23, 2020
# 0:2010cv04186 -
Consumer Credit §15:1693
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Craig Johnson Persons or Persons known or to be called upon Filed: Oct 23, 2020
# 0:2010cv03938 -
Other Statutory Actions §42:1981
Judge: Ann D. Montgomery

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