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Search for Cases from September 21, 1992 to October 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities Exchange Commission LLC, Direct Lending Investments Filed: Oct 25, 2020
# 0:2019mc00024 -
Miscellaneous civil case §
Sarah Macalus N.A., Equifax Information Services LLC, JPMorgan Chase Bank, Financial One Credit Union Filed: Oct 25, 2020
# 0:2019cv00481 -
Consumer Credit §15:1681
Judge: Leo I Brisbois, Eric C Tostrud,
jury demanded by Plaintiff
Shayne Boodoo Equifax Information Services, LLC, Experian Information Solutions, Equifax, Inc., Inc., Does 1-10, LLC, Trans Union, LLC, Nelnet Servicing # 0:2019cv00217 -
Consumer Credit §15:1692
Judge: Patrick J Schiltz, David T Schultz,
jury demanded by Both
Scott Enstad N.A., Wells Fargo Bank # 0:2019cv00184 -
Other Statutory Actions §
Judge: Tony N Leung, Susan Richard Nelson,
jury demanded by Both
Susanne Polzin EquityExperts.Org Midwest LLC # 0:2019cv00175 -
Consumer Credit §15:1692
Judge: Leo I Brisbois, Joan N Ericksen,
jury demanded by Plaintiff
Salado & Sons Transport LLC, Salado, LLC, Sons Transport IMG Trucking, Inc., IMG Trucking Inc # 0:2019cv00129 -
Other Statutory Actions §28:1331
Judge: Hildy Bowbeer, Susan Richard Nelson,
jury demanded by Plaintiff
Sheila Erickson Equifax Information Services LLC # 0:2019cv00142 -
Consumer Credit §15:1681
Judge: David T Schultz, Eric C Tostrud,
jury demanded by Plaintiff
Samuel Zean, Eunice Zean Trans Union, Experian Information Solutions, LLC, LLC, Inc., Equifax Information Services Filed: Oct 25, 2020
# 0:2018cv03494 -
Consumer Credit §15:1681
Judge: Michael J Davis, Katherine M Menendez,
jury demanded by Plaintiff
Stephanie Davison Barnett & Schutz, Siegel, LLP, Sigele, Barnett & Schutz, LLP Filed: Oct 25, 2020
# 0:2018cv03436 -
Consumer Credit §15:1692
Judge: Nancy E Brasel, Becky R Thorson
Sherry Jankowski TRS Recovery Services, Inc. Filed: Oct 25, 2020
# 0:2018cv03466 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson, Becky R Thorson,
jury demanded by Plaintiff
Shermaine Holst N.A., Equifax Information Services LLC, JPMorgan Chase Bank Filed: Oct 25, 2020
# 0:2018cv03487 -
Consumer Credit §15:1681
Judge: Eric C Tostrud, Elizabeth Cowan Wright,
jury demanded by Plaintiff
Sylviana Tossou Primeritus Financial Services, 11th Hour Deere Recovery, Employees Credit Union, LLC, Incorporated Filed: Oct 25, 2020
# 0:2018cv03333 -
Consumer Credit §15:1692
Judge: David S Doty, Becky R Thorson,
jury demanded by Plaintiff
Securities, Exchange Commission Daniel Small, Mark Nordlicht, Joseph Mann, Uri L.P., Landesman, David Small, Joseph Sanfilippo, Platinum Management (NY) LLC, David Levy, Platinum Credit Management, Jeffrey Shulse Filed: Oct 25, 2020
# 0:2018mc00097 -
Miscellaneous civil case §
Sunteck Transport Company, LLC King's Express, Inc. Filed: Oct 26, 2020
# 0:2018cv03017 -
Commerce ICC Rates, Etc. §49:14706
Judge: Leo I Brisbois, Eric C Tostrud,
jury demanded by Plaintiff
Scott E. Olafson Inc., Repossessors, American Honda Finance Corporation Filed: Oct 26, 2020
# 0:2018cv02849 -
Consumer Credit §15:1692
Judge: Steven E Rau, Patrick J Schiltz,
jury demanded by Plaintiff
Sally Pemberton Neal A. Schrimsher, Mark S Walchirk, Ann B. Gugino, Patterson Companies, Les C. Vinney, Scott P. Anderson, Alex N. Blanco, John D. Buck, Mark S, Paul Guggenheim, Sarena S. Lin, James W Wiltz, Inc., Tim Rogan, David Misiak, Jody H. Feragen, Ellen A Rudnick Filed: Oct 26, 2020
# 0:2018cv02818 -
Securities/Commodities §
Judge: Hildy Bowbeer, Patrick J Schiltz,
jury demanded by Plaintiff
Sheryl Nass, Clayton Nass Floodwood Area Credit Union, Equifax Information Services LLC Filed: Oct 26, 2020
# 0:2018cv03204 -
Consumer Credit §15:1681
Judge: Leo I Brisbois, Patrick J Schiltz,
jury demanded by Plaintiff
Steven Loyas SMW Financial Credit Union Filed: Oct 26, 2020
# 0:2018cv02657 -
Cable/Satellite TV §15:1693
Judge: Michael J Davis, Tony N Leung,
jury demanded by Plaintiff
Steven Sugarman James Gibson, Castalian Partners Value Fund LP Filed: Oct 26, 2020
# 0:2018mc00076 -
Miscellaneous civil case §
Judge: Katherine M Menendez, Wilhelmina M Wright
Securities, Exchange Commission Digi South, BRR Block Inc., Bright Smile LLC, Financing, 1 Global Capital LLC, Pay Now Direct LLC, Ganador Enterprises, Ruderman Family Trust, LLC, Media Pay LLC, Carl Ruderman, 1 West Capital LLC, LLC Filed: Oct 26, 2020
# 0:2018mc00071 -
Miscellaneous civil case §
Stephanie Weyhrauch Fifth Third Bank, Inc., AWR Enterprises Filed: Oct 25, 2020
# 0:2018cv02314 -
Consumer Credit §15:1692
Judge: Leo I Brisbois, Tony N Leung,
jury demanded by Plaintiff
Suzette Cove Southwest Credit Systems, L.P. # 0:2018cv01995 -
Consumer Credit §15:1692
Judge: David S Doty, Steven E Rau,
jury demanded by Plaintiff
Steven Knisley Dgg Re Investments LLC d/b/a Guardian Asset Home Management, Liberty Equity Solutions Inc, Dickey's Contracting LLC d/b/a Dickey's Property Preservation, Snow Removal, Dickey's Contractin, also Dickey's Lawn Care, Liberty Home Equity Solutions, Inc. # 0:2018cv01927 -
Consumer Credit §15:1692
Judge: Leo I Brisbois, John R Tunheim,
jury demanded by Plaintiff
Sandee's Bakery, Francis T. Enterprises, Joe Lopez, Longhorn's Steakhouse, Ziggy's BBQ Smokehouse & Ice Cream Parlor, LLC, Grady Corporation, The, Betty's Eat Shop, Confetti's JBS USA Food Company Holdings, JBS USA, Inc., Triumph Foods, Smithfield Foods, Indiana Packers Corporation, LLC, JBS USA Food Company, Seaboard Foods, LLC, Inc., Tyson Foods, Hormel Foods Corporation, LLC, Inc., Agri Stats, Hormel Food, Clemens Food Group # 0:2018cv01891 -
Anti-Trust §15:1
Judge: Steven E Rau, John R Tunheim,
jury demanded by Plaintiff
Sharlonda Pierce John Does, Ltd., Phillips & Cohen Associates # 0:2018cv01866 -
Consumer Credit §15:1692
Judge: David S Doty, Steven E Rau,
jury demanded by Plaintiff
Securities, Exchange Commission Madison Timber Properties, Arthur Lamar Adams, LLC # 0:2018mc00050 -
Miscellaneous civil case §
Steven Loyas LLC, SMW Financial # 0:2018cv01710 -
Consumer Credit §15:1693
Judge: Katherine M. Menendez,
jury demanded by Plaintiff
Scott Talcott LLC, N.A., Credit One Bank, Limited, First iEnergizer Holdings, Contact # 0:2018cv01616 -
Other Statutory Actions §47:0252
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Scott Lucia Equifax Information Services, LLC # 0:2018cv01585 -
Consumer Credit §15:1681
Judge: Tony N. Leung,
jury demanded by Plaintiff
Sarah Simmons Diversified Adjustment Service, Inc. Filed: Oct 25, 2020
# 0:2018cv01364 -
Consumer Credit §15:1692
Judge: David T. Schultz,
jury demanded by Plaintiff
San Juan Construction, Inc. Amec Foster Wheeler Environment & Inc. Infrastructure, Filed: Oct 25, 2020
# 0:2018mc00028 -
Other §
Judge: Katherine M. Menendez
Stephen S. Edwards Finnancial Recovery Services (FRS) Inc., Jane Doe's, John Doe's, Barclays Bank Inc. Filed: Oct 25, 2020
# 0:2018cv01066 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
San Juan Construction, Inc. AMEC FOSTER WHEELER ENVIRONMENT & INC. INFRASTRUCTURE, Filed: Oct 25, 2020
# 0:2018cv01071 -
Other §
Susan Jones N.A., Capital One Bank (USA) Filed: Oct 25, 2020
# 0:2018cv01052 -
Consumer Credit §47:227
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Securities, Exchange Commission Stanley Ford, Arisebank, Jared Rice‚ Sr. Filed: Oct 25, 2020
# 0:2018mc00026 -
Other §
Steven Atkinson Inc., Federated Payment Systems USA Filed: Oct 25, 2020
# 0:2018cv00896 -
Other Statutory Actions §47:227
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Sirri A. Nomo-Ongolo Secretary of the U.S. Department of Health, Human Services Filed: Oct 25, 2020
# 0:2018cv00523 -
Review or Appeal of Agency Decision §28:7422
Judge: David S. Doty
Shannon S. Olson Zlimen & Jungers, Ltd., Stewart Filed: Oct 25, 2020
# 0:2018cv00477 -
Consumer Credit §15:1692
Judge: David T. Schultz,
jury demanded by Plaintiff
Sophia Wilansky United States of America, Brian James Vanoosbree, Gary Lee Delorme, Christian Gregory Freichels Filed: Oct 25, 2020
# 0:2018cv00316 -
Other Statutory Actions §28:1355
Judge: Wilhelmina M. Wright
Sentry Insurance LLC, NW Forwarding, Inc., Professional Transit Interstate Corp., ATS Logistics Services # 0:2018cv00163 -
Commercial/ICC Rates/etc. §49:14706
Judge: Wilhelmina M. Wright
Susan Vana Guido Neels, Stryker Corporation, Entellus S. Medical, Douglas Rohlen, Explorer Merger Sub Corp., James C. Momtazee, Brian E. Farley, Robert S. White, John Baltzell, Dave Milne, John Bakewell, Shawn McCormick, Inc. # 0:2018cv00189 -
Securities/Commodities/Exchanges §15:78
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Sarah Meeks LLC, Credit Control # 0:2018cv00135 -
Consumer Credit §15:1692
Judge: Katherine M. Menendez,
jury demanded by Plaintiff
Securities, Exchange Commission LLC, Jessica Deucher, Marquis Properties, Chad Richard Clatfelter, Deucher # 0:2018mc00003 -
Other §
Sonia Shaw LLC, LLC, OPS 9, Trident Asset Management # 0:2018cv00100 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Susan Johnson LLC, Ocwen Loan Servicing Filed: Oct 25, 2020
# 0:2017cv05582 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Signature Sales, Inc. EdgeCraft Corporation, LLC, Greenfield World Trade, Inc., Kold Draft International Filed: Oct 25, 2020
# 0:2017cv05534 -
Other §
Sol's Jewelry & Loan, Inc. Gerald N. Holden, Amber L. Westlake Filed: Oct 25, 2020
# 0:2017cv05490 -
Other Statutory Actions §28:1441
Judge: Susan Richard Nelson
Susan Jones Synchrony Bank Filed: Oct 26, 2020
# 0:2017cv05186 -
Consumer Credit §47:227
Judge: Katherine M. Menendez,
jury demanded by Plaintiff
Shawn Pugh ECMC Group Filed: Oct 26, 2020
# 0:2017cv05168 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Defendant
Sara Diaz-Lebel Target Corporation, N.A., TD Bank USA Filed: Oct 26, 2020
# 0:2017cv05110 -
Other Statutory Actions §28:1331
Judge: Becky R. Thorson,
jury demanded by Both
Samuel Zean LLC, Comcast Broadband Security, Southwest Credit Systems, L.P., Trans Union, LLC Filed: Oct 26, 2020
# 0:2017cv05117 -
Consumer Credit §15:1681
Judge: Wilhelmina M. Wright,
jury demanded by Both
Susan Glazewski N.A., Citibank Filed: Oct 26, 2020
# 0:2017cv04187 -
Other Statutory Actions §47:227
Judge: Wilhelmina M. Wright,
jury demanded by Plaintiff
Susan Glazewski Kohl's Department Stores, Inc. Filed: Oct 25, 2020
# 0:2017cv04004 -
Other Statutory Actions §47:227
Judge: Katherine M. Menendez,
jury demanded by Plaintiff
Samuel Zean, Eunice Zean LLC, , Experian Information Solutions, Equifax Information Services, N.A., Inc., LLC, Trans Union, Wells Fargo Bank Filed: Oct 25, 2020
# 0:2017cv03817 -
Consumer Credit §15:1681
Judge: Joan N. Ericksen,
jury demanded by Both
Shonna Armstrong Diversified Adjustment Service, Inc. Filed: Oct 25, 2020
# 0:2017cv03715 -
Consumer Credit §15:1692
Judge: Steven E. Rau,
jury demanded by Defendant
Sharon Hendrickx Inc., Williams & Fudge Filed: Oct 25, 2020
# 0:2017cv03510 -
Consumer Credit §15:1692
Judge: David S. Doty,
jury demanded by Plaintiff
Shawn Johnson Inc., Continental Service Group # 0:2017cv03310 -
Consumer Credit §15:1692
Judge: Wilhelmina M. Wright,
jury demanded by Plaintiff
Susan Katers Bluestem Brands, Inc. # 0:2017cv03323 -
Other Statutory Actions §47:227
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Susie A. Reed Rent Recovery Solutions LLC # 0:2017cv03175 -
Consumer Credit §15:1692
Judge: Katherine M. Menendez,
jury demanded by Both
Shaquana Easter I.C. System, Inc. # 0:2017cv02119 -
Consumer Credit §15:1692
Judge: Wilhelmina M. Wright
Shawn Suter N.A., Chase Bank USA # 0:2017cv01916 -
Other Statutory Actions §47:227
Judge: Donovan W. Frank,
jury demanded by Both
Stephen Bushansky Reid T. Campbell, T. Michael Miller, Morgan W. Davis, OneBeacon Insurance Group, Lowndes A. Smith, Ira H. Malis, G. Manning Rountree, Patrick A. Thiele, Kent D. Urness, Ltd., Lois W. Grady # 0:2017cv01883 -
Securities/Commodities/Exchanges §15:78
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Shawn Wagener Ocwen Loan Servicing, Ocwen Mortgage Servicing, LLC, Inc. Filed: Oct 25, 2020
# 0:2017cv01531 -
Consumer Credit §47:227
Judge: David T. Schultz,
jury demanded by Plaintiff
Stephen Edwards Michele Franck, Sally Munson, US Bank, John, Jane Doe's Filed: Oct 25, 2020
# 0:2017cv01496 -
Consumer Credit §15:1681
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Schneider Limited Partnership Meridian Surgical Partners, LLC, Meridian - LLC Surgical Partners Montana, Filed: Oct 25, 2020
# 0:2017cv01497 -
Arbitration §09:0010
Judge: Becky R. Thorson
Securities, Exchange Commission LLC, Mohamud Abdi Ahmed, 2waytrading Filed: Oct 25, 2020
# 0:2017cv01478 -
Securities/Commodities/Exchanges §15:78
Judge: Katherine M. Menendez
Shelly Christianson Inc., Ocwen Mortgage Servicing, Ocwen Loan LLC Servicing, Filed: Oct 25, 2020
# 0:2017cv01525 -
Consumer Credit §47:227
Judge: Tony N. Leung,
jury demanded by Plaintiff
Sierra Club, Save Our Sky Blue Waters, Save Lake Superior Association United States, United States Forest Service, PolyMet Mining, PolyMet Mining Corporation, Thomas Tidwell, Inc. Filed: Oct 25, 2020
# 0:2017cv00909 -
Environmental Matters §42:4321
Judge: Joan N. Ericksen
Stephanie Lattrez Inc., Caliber Home Loans Filed: Oct 25, 2020
# 0:2017cv00520 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Siran Xie Inc., Seattle Service Bureau Filed: Oct 25, 2020
# 0:2017cv00593 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Scott Weddle, Patti Weddle Seattle Service Bureau Inc. Filed: Oct 25, 2020
# 0:2017cv00535 -
Consumer Credit §15:1692
Judge: David T. Schultz,
jury demanded by Plaintiff
Scott T. McNiff Epicor Software Corporation, LLC, APC Workforce Solutions # 0:2017cv00222 -
Consumer Credit §15:1681
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Scott Mehrwerth AFS Check Systems, Inc. Filed: Oct 25, 2020
# 0:2016cv04225 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Sean Lee Regional Acceptance Corporation Filed: Oct 25, 2020
# 0:2016cv04403 -
Other Statutory Actions §47:153
Judge: Joan N. Ericksen
Scott Rilley, Michelle Kunza, Linda Gonzales, Michael Gonzales Selling Source, LLC, LLC, PartnerWeekly, LLC, MoneyMutual Filed: Oct 26, 2020
# 0:2016cv04001 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Donovan W. Frank,
jury demanded by Both
Suzanne Snyder Fidelity Capital Holdings, Inc. Filed: Oct 25, 2020
# 0:2016cv04076 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Steven Kelley Andrew Abram Filed: Oct 26, 2020
# 0:2016cv03830 -
Other Statutory Actions §28:1442
Judge: Katherine M. Menendez
Scott Uram Bank of Elk River, The Filed: Oct 25, 2020
# 0:2015cv03434 -
Consumer Credit §15:1681
Judge: Tony N. Leung,
jury demanded by Plaintiff
Sierra L. Samuels Shannon Sagan, Jane Doe, Accounts Receivable LLC Services Filed: Oct 25, 2020
# 0:2015cv03312 -
Consumer Credit §15:1692
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Shearson Publishing United Continental Holdings, Inc., American Airlines Group Inc., Inc., American Airlines, Southwest Airlines Co., Inc., Delta Air Lines, Inc., United Airlines Filed: Oct 25, 2020
# 0:2015cv03198 -
Antitrust §15:1
Judge: Jeffrey J. Keyes,
jury demanded by Plaintiff
Sheila Ruzicka Convergent Outsourcing, Inc. # 0:2015cv03189 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Samuel Zean Fairview Health Services Filed: Oct 25, 2020
# 0:2015cv03217 -
Other Statutory Actions §47:203
Judge: Paul A. Magnuson
Sally Alvey MS Services, Tyler Price, LLC Filed: Oct 25, 2020
# 0:2015cv03209 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
St. Jude Medical, Inc., St. Jude Medical S.C., Inc. Biotronik SE & Co. KG, John Does, Inc., Jane Does, Biotronik, Jake Langer, Ramon Carrasquillo, Max Schaldach‚ Jr. # 0:2015cv03134 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Shannon Olson Professional Service Bureau, Inc. # 0:2015cv02979 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Sujin C Vue Vital Recovery Services, Inc. # 0:2015cv02802 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Sara A. Svir, Richard Svir Franklin Credit Management Corporation # 0:2015cv02694 -
Consumer Credit §15:1692
Judge: Tony N. Leung,
jury demanded by Plaintiff
Steven E. Brooks The, Inc., CBE Group # 0:2015cv02701 -
Consumer Credit §15:1692
Judge: Becky R. Thorson,
jury demanded by Plaintiff
Samuel B. Knudson Ltd., Legal Professionals, Lorelle A. Moeckel # 0:2015cv02624 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Sydne Pickner DM Auto Finance, John Doe Repossession Agency, John Doe Repossession Agent Filed: Oct 25, 2020
# 0:2015cv02523 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Steven L. Wirtz LLC, N.A., Specialized Loan Servicing, JPMorgan Chase Bank Filed: Oct 25, 2020
# 0:2015cv02286 -
Consumer Credit §12:2609
Judge: Jeffrey J. Keyes,
jury demanded by Plaintiff
Shari Wright Inc., Liberty Credit Services, Morris & Montgomery, Inc., Lockhart Filed: Oct 25, 2020
# 0:2015cv02079 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Stephanie L Lucas Patrick K. Willis Company, Capital One N.A., Inc., Inc., Imperial Recovery Services MN Filed: Oct 25, 2020
# 0:2015cv01897 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Suzanne Overton Experian Information Solutions, Inc., Hiway Federal Credit Union Filed: Oct 25, 2020
# 0:2015cv01898 -
Consumer Credit §15:1681
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Sarah Katzenberger Gurstel Chargo P.A. Filed: Oct 25, 2020
# 0:2015cv00612 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Stan Marczak Portfolio Recovery Associates, LLC Filed: Oct 25, 2020
# 0:2015cv00514 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Samantha Smith, Daniel Boyd Inc., Securus Technologies Filed: Oct 25, 2020
# 0:2015cv00550 -
Other Statutory Actions §47:203
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Stacey L. Messick Messerli & Kramer, P.A. Filed: Oct 25, 2020
# 0:2015cv00432 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Shannon Olson P.A., Como Law Firm Filed: Oct 25, 2020
# 0:2015cv00466 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Steven R. Kriz Inc., SRA Associates # 0:2015cv00166 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff

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