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Search for Cases from September 21, 1992 to October 20, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Spencer Vanwalbeek Consumer Adjustment Company, Inc. # 0:2012cv01518 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Sarah E. Hill Resurgent Capital Service, L.P., LVNV Funding # 0:2012cv01521 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Stephanie Angen David Behringer, Bradstreet & Associates, LLC # 0:2012cv01522 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Susan Solheid P.A., Messerli & Kramer, LLC, Midland Funding # 0:2012cv01389 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Sarah Heinen Central Portfolio Control, Jane Doe, Ryan Kelly, Inc. # 0:2012cv01314 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Sean Michael Nielsen Inc., Experian Information Solutions, Bank of America, N.A. Filed: Oct 21, 2020
# 0:2012cv01310 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Samuel N. Edeh Equifax Information Services, LLC Filed: Oct 21, 2020
# 0:2012cv01301 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Shannon Mahaffey Waterstone Mortgage Corporation, Michael J. Ouverson Filed: Oct 21, 2020
# 0:2012cv01139 -
Consumer Credit §15:1681
Judge: John R. Tunheim,
jury demanded by Plaintiff
Shannon M. Johnson Stellar Recovery, Inc., Inc., Kroll Factual Data Filed: Oct 21, 2020
# 0:2012cv01072 -
Consumer Credit §15:1681
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Sean Anderson Cottrell Law Firm, N.A., Wells Fargo Bank Filed: Oct 21, 2020
# 0:2012cv01086 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Shannon Ankarlo Wells Fargo Bank, N.A. Filed: Oct 22, 2020
# 0:2012cv01063 -
Consumer Credit §15:1681
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Stefano Brozzoni, Net Promotion, Inc. United States of America Filed: Oct 22, 2020
# 0:2012mc00037 -
Other §26:7609
Judge: Tony N. Leung
Samuel Radbil James I. Roberts Filed: Oct 22, 2020
# 0:2012cv00992 -
Consumer Credit §15:1692
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Sharay Price Hunter Warfield Filed: Oct 22, 2020
# 0:2012cv00977 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Stephanie M. Woelfel Inc., Hunter Warfield Filed: Oct 22, 2020
# 0:2012cv00945 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Shawn Loss Inc., Central Portfolio Control Filed: Oct 22, 2020
# 0:2012cv00816 -
Consumer Credit §15:1692
Judge: David S. Doty,
jury demanded by Plaintiff
Shawn Loss American Accounts & Advisers, Inc. Filed: Oct 22, 2020
# 0:2012cv00817 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Sarah Shelby Goggins & Lavintman, P.A. Filed: Oct 21, 2020
# 0:2012cv00756 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Sharonne E. Tosca Gurstel Chargo, John Doe, P.A. Filed: Oct 21, 2020
# 0:2012cv00789 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Shakata Jones Inc., Lynn H. Siegel, MCC Group Filed: Oct 21, 2020
# 0:2012cv00667 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Steven M. Kelley CACH LLC, John C. Bonewicz, P.C. Filed: Oct 22, 2020
# 0:2012cv00517 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Susanne Polzin LLC, Leading Edge Recovery Solutions Filed: Oct 22, 2020
# 0:2012cv00362 -
Consumer Credit §15:1692
Judge: Tony N. Leung,
jury demanded by Plaintiff
Susan L. Rosebrough Equifax Information Services, Capital One Bank USA, Experian Information Solutions, N.A., Inc., LLC Filed: Oct 22, 2020
# 0:2012mc00014 -
Other §
Judge: Richard H. Kyle
Securities, Exchange Commission Acartha Group, Gryphon Investments III, LP, Acartha Technology Partners, Morriss Holdings, LLC, Burton Douglas Morris, LLC, LLC, MIC VII, LLC # 0:2012mc00008 -
Other §
Sue A. Haglind Stenger & Stenger, Capital Alliance P.C., Financial, Joseph M. Jammal, LLC # 0:2012cv00158 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Steven Nicoski Inc., Monarch Recovery Management # 0:2012cv00167 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Steven Kurenitz, Maryanne Kurenitz Stellar Recovery, Inc. # 0:2012cv00246 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Susanne Polzin Commercial Recovery Systems, Inc. Filed: Oct 22, 2020
# 0:2012cv00361 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Susan Reed LLP, John Byles, Cawley & Bergmann # 0:2012cv00058 -
Consumer Credit §15:1692
Judge: Steven E Rau,
jury demanded by Plaintiff
Shawn Johnson LLC, Allied Interstate # 0:2012cv00018 -
Consumer Credit §15:1692
Judge: Joan N. Ericksen,
jury demanded by Plaintiff
Steven Read P.A., Kramer, Messerli Filed: Oct 22, 2020
# 0:2011cv03729 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Securities, Exchange Commission Allen R. Jacobson, Inc., Wendell A. Jacobson, Management Solutions Filed: Oct 22, 2020
# 0:2011mc00090 -
Other §
SKF USA Inc. Dale H. Bjerkness, Inc., Joseph J. Sever, Jr., Walter Remick‚ Kevin Koch, Equipment Reliability Services Filed: Oct 22, 2020
# 0:2011mc00088 -
Other §
Sharon Norris, Michael Norris Yolanda Vomo, Travis Doe, ARS National Service Inc., Adam Doe, Jane Doe Filed: Oct 22, 2020
# 0:2011cv03579 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Sandra L. Wenig Messerli & Kramer P.A. Filed: Oct 22, 2020
# 0:2011cv03547 -
Consumer Credit §15:1681
Judge: Patrick J. Schiltz
Sebrite Agency, Inc. Jane Doe, John Doe, Denise Wishcop, Arthur Platt Filed: Oct 22, 2020
# 0:2011cv03526 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Patrick J. Schiltz,
jury demanded by Both
Shakata Jones Allied Interstate, LLC Filed: Oct 22, 2020
# 0:2011cv03516 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Stephen J. Donell Michael Schlegel Filed: Oct 22, 2020
# 0:2011mc00085 -
Other §
Shelly Boldon Messerli & Kramer, P.A. Filed: Oct 22, 2020
# 0:2011cv03246 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Scott Weddle, Patti Weddle LLC, Redline Recovery Services, Latisha Doe, Jeremy Paige Filed: Oct 22, 2020
# 0:2011cv03196 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Susan M. Stein John Doe, NCB Management Services, Inc. Filed: Oct 22, 2020
# 0:2011cv03180 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Superstore Automotive, Inc. S-Y Systems Technologies GMBH, Inc., Sumitomo Electric Industries, Yazaki Corporation, LLP, Delphi Automotive, Lear Corporation, Furukawa Electric Co. Ltd., Inc., TRAM, Yazaki North America, Denso International America, Leoni AG, Inc., Ltd. Filed: Oct 22, 2020
# 0:2011cv03092 -
Antitrust §15:1
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Steven Nagel A+ Credit Services Filed: Oct 22, 2020
# 0:2011cv03032 -
Consumer Credit §15:1692
Judge: Michael J. Davis,
jury demanded by Plaintiff
Sara Luther, Paul Luther, Bonnie Weber, Gary Weber Ron Wahl, John Doe, Jr, Northland Credit Steve Control, Alexander, Robert W Reutiman Filed: Oct 22, 2020
# 0:2011cv03011 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Sue A. Haglind U.S. Bank National Association, Inc., Trans Union, Experian Information Solutions, Equifax Information Services LLC, CSC Credit Services, LLC, Inc. Filed: Oct 22, 2020
# 0:2011cv03008 -
Consumer Credit §15:1681
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Sandy Lake Band of Mississippi Chippewa Ken Salazar, Jodi Gillette, Larry Echo Hawk, Diane Rosen, United States of America Filed: Oct 22, 2020
# 0:2011cv02786 -
Other Statutory Actions §25:0461
Judge: Donovan W. Frank
Stephen J. Donell Cathy Teinert, Randy Teinert Filed: Oct 22, 2020
# 0:2011mc00072 -
Other §
Samuel N. Edeh Equifax Information Services, Capital One Bank (USA), N.A., LLC Filed: Oct 22, 2020
# 0:2011cv02671 -
Consumer Credit §15:1681
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Susan Finnell Robert Doe, The, Brachfeld Law Group, Does 2-10, P.C. Filed: Oct 22, 2020
# 0:2011cv02599 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Sean Gavere-Fetterman Gurstel Chargo, PA Filed: Oct 22, 2020
# 0:2011cv02576 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Both
Susan M. Stein LP, Jane Doe, United Recovery Systems Filed: Oct 22, 2020
# 0:2011cv02535 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz
Stephanie Voigt United Collection Bureau, Inc., Fritgard Barthelemy Filed: Oct 22, 2020
# 0:2011cv02540 -
Consumer Credit §15:1692
Judge: Jeanne J. Graham,
jury demanded by Plaintiff
Sandra Barnhill Ltd., Riverwalk Holdings, David J. Benson, Central Portfolio Control, Inc. Filed: Oct 22, 2020
# 0:2011cv02431 -
Consumer Credit §15:1692
Judge: Donovan W. Frank
Shonna Heuer Schroeder LLC, Watson & Associates, Nelson Filed: Oct 22, 2020
# 0:2011cv02362 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Samuel Koza Mike Wilson, United Guaranty Corporation Filed: Oct 22, 2020
# 0:2011cv02327 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Susan Herzog Inc., Kevin Rico, Bob Spears, Drew Pratz, Client Services Filed: Oct 22, 2020
# 0:2011cv02162 -
Consumer Credit §15:1692
Judge: David S. Doty,
jury demanded by Plaintiff
Scott Weddle, Patti Weddle Doe 1, LLC, Doe 2, Apex Financial Management, Does 3-10, Vernon White # 0:2011cv02122 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Sharon Rose Inc., NCO Financial Systems # 0:2011cv02110 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Sola J. Agnatodji Riverwalk Holdings, David J. Benson, LTD., Inc., Central Portfolio Control # 0:2011cv02057 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Steven W. Johnson Boston Scientific Corp. # 0:2011mc00049 -
Other §
Judge: Jeffrey J. Keyes
Salvatore M. Talluto Inc., Matthew H. Paull, Kathy J. Higgins M. Victor, Sanjay Khosla, Richard Schulze, Brian J. Dunn, Gerard Vittecoq, Best Buy Co., Rogelio M. Rebolledo, Elliot S. Kaplan, Hatim A. Tyabji, Lisa M. Caputo, George L. Mikan‚ III, Ronald James # 0:2011cv01578 -
Securities/Commodities/Exchanges §15:78
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Shawn D. Ruud Springer Collection, Inc. # 0:2011cv01526 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
San Juana Castillo, Miguel Jimenez P.A., Gurstel Chargo # 0:2011cv01529 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Sarah E. Abernathey LLC, John Doe #1, John Doe #2, Leading Edge Recovery Solutions # 0:2011cv01460 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Susan Reed Inc., Jane Doe, Allied Interstate Filed: Oct 21, 2020
# 0:2011cv01401 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Shawn D. Ruud Springer, Inc. Filed: Oct 21, 2020
# 0:2011cv01222 -
Consumer Credit §15:1692
Judge: Susan Richard Nelson,
jury demanded by Plaintiff
Scott Weddle, Patti Weddle Pinnacle Financial Group Incorporated Filed: Oct 21, 2020
# 0:2011cv01175 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Sharon Boodoo National Service Bureau, Inc. Filed: Oct 21, 2020
# 0:2011cv01150 -
Consumer Credit §15:1692
Judge: Richard H. Kyle,
jury demanded by Plaintiff
Sandi Jakubic Messerli & Kramer, P.A. Filed: Oct 22, 2020
# 0:2011cv00908 -
Consumer Credit §15:1681
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Samuel Koza LP, Bank of America, N.A., BAC Home Loans Servicing Filed: Oct 22, 2020
# 0:2011cv00833 -
Consumer Credit §15:1692
Judge: Paul A. Magnuson,
jury demanded by Plaintiff
Sandra Brossart DIRECTV Filed: Oct 21, 2020
# 0:2011cv00786 -
Consumer Credit §15:1681
Judge: Jeffrey J. Keyes,
jury demanded by Plaintiff
Sarah E. Abernathey Credit Control, LLC, John Doe Filed: Oct 21, 2020
# 0:2011cv00720 -
Consumer Credit §15:1692
Judge: Joan N. Ericksen,
jury demanded by Plaintiff
Shirley Hallquist, Charles Hallquist Inc., Client Services Filed: Oct 22, 2020
# 0:2011cv00346 -
Consumer Credit §15:1692
Judge: Janie S. Mayeron,
jury demanded by Plaintiff
Soon AE Thibodeau Goggins & Lavintman, P.A. # 0:2011cv00207 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Sandra K. Zimnicki General Foam Plastics Corp., Nixan International Ltd. # 0:2011mc00008 -
Other §
Judge: Janie S. Mayeron
Sandra K. Zimnicki Scott McDonald, Ann McDonald, Mac & Mac, Inc. # 0:2011mc00009 -
Other §
Judge: Janie S. Mayeron
Seed Research Equipment Solutions, LLC Gary W. Clem # 0:2011mc00006 -
Other §
Judge: John R. Tunheim
Sheet Metal Workers' National Pension Fund Inc., Complete Comfort Heating & Air Conditioning # 0:2011mc00005 -
Other §
Securities, Exchange Commission Amit V. Patel Filed: Oct 22, 2020
# 0:2010cv04937 -
Securities/Commodities/Exchanges §15:77
Judge: Franklin L. Noel
Steven E. Uhr Inc., John D. Bodnivich, Jim Peters, Gary of Zizka, Distilled Spirits Council the United States, Wine, Inc., Inc., Spirits Wholesalers of America, Inc., Inc., Interna, American Beverage Licensees, Responsible Hospitality Institute, Diageo North America Filed: Oct 22, 2020
# 0:2010cv04945 -
Antitrust §15:15
Judge: Patrick J. Schiltz
Susan K. Williams, Larry Williams Patrick M. O'Donnell, O'Donnell & Paulson, Associates, PLC, Smith Filed: Oct 22, 2020
# 0:2010cv04846 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Susan Reed John Doe #2, John Doe #1, Glass Mountain LLC Capital, Filed: Oct 22, 2020
# 0:2010cv04790 -
Consumer Credit §15:1692
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Sandra Brockhouse Bonded Credit Bureau, Inc. Filed: Oct 22, 2020
# 0:2010cv04784 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Securities, Exchange Commission Millennium Financial Group, United T of S, P. Sterling I.S., Lynn Wise, Kristi M. Hoegel, Philippe Angeloni, United Trust of Switzerland S.A., William J. Wise, Matrix Administr, LLC, LLC, LLC, Jacqueline S. Hoegel, Brijesh Chopra, UT of S, Millennium Bank Filed: Oct 22, 2020
# 0:2010mc00090 -
Other §
Sandra Brockhouse LLC, Pentagroup Financial Filed: Oct 22, 2020
# 0:2010cv04744 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Streambed Properties III, LLC, Strembend IV, LLC , MRM Management Corp, Regency Commercial of Services Minnesota LLC, Medved LP, JJT Development LLC, Brett A. Thielen, LLC, Regency Commercial Services LC, Robert T. Meyers, JJT LLC, Heather Enterprises II, James M. Meyers, LP, Sexton I, Sexton Lofts, LLC Filed: Oct 22, 2020
# 0:2010cv04745 -
Commerce ICC Rates, Etc. §28:1331
Judge: Susan R. Nelson,
jury demanded by Plaintiff
Samuel N. Edeh Collection Credit Management, Aargon Collection Agency LLC, Inc. Filed: Oct 22, 2020
# 0:2010cv04475 -
Consumer Credit §15:1692
Judge: Jeffrey J. Keyes,
jury demanded by Plaintiff
Sharon Ruhland Chrysler Financial Services Americas, LLC, LLC Joseph Benitz, Minnesota Asset Recovery Solutions, Filed: Oct 22, 2020
# 0:2010cv04464 -
Consumer Credit §15:1692
Judge: Richard H. Kyle
Susan Muller Inc., United Compucred Collections Filed: Oct 22, 2020
# 0:2010cv04387 -
Consumer Credit §15:1692
Judge: Donovan W. Frank,
jury demanded by Plaintiff
Streambed Properties II, LLC, LLC, Streambend Properties VIII Ivy Tower Minneapolis, Burnet Realty, John Doe, Mary Rowe, LLC, Jeffrey Laux, LLC, LLC, Corp., Commonwealth Land Title Company, XYZ, Gary Benson Filed: Oct 22, 2020
# 0:2010cv04257 -
Commerce ICC Rates, Etc. §28:1331
Judge: Joan N. Ericksen,
jury demanded by Plaintiff
Shonna Heuer Schroeder Inc., First National Collection Bureau Filed: Oct 22, 2020
# 0:2010cv04238 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Stephanie Voigt Creditors Interchange Receivables Management, Jane Doe, LLC, Brezinski Filed: Oct 22, 2020
# 0:2010cv04194 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Sonam D. Phuntsok Inc., NCO Financial Systems Filed: Oct 22, 2020
# 0:2010cv04179 -
Consumer Credit §15:1692
Judge: Franklin L. Noel,
jury demanded by Plaintiff
Securities, Exchange Commission True North Finance Corporation, Capital Solutions Monthly Income Fund, Owen M, LLC, LP, Transactional Finance Fund Management, Michael W. Bozora, LLC, Capital Solutions Management, Capital Solutions Distributors, Todd A. Duckson, Timothy R. Redpath, LP Filed: Oct 22, 2020
# 0:2010cv03995 -
Securities/Commodities §15:77
Judge: Jeffrey J. Keyes
Securities, Exchange Commission Susan L. Stinson, IA Capital Fund, First Good Commonwealth Service Company, Life's Stabl Mortgage Fund, LLC, LLC, Life's Good, Life's Good High Yield Mortgage Fund, Keystone State Capital Corporation, Christine A. Stinson, Inc., LLC, Robert Stinson‚ Jr., Filed: Oct 22, 2020
# 0:2010mc00064 -
Other §
Sadio Ismail Augsburg College, National Recoveries, Bradley K. Meints, Inc. Filed: Oct 22, 2020
# 0:2010cv03948 -
Consumer Credit §15:1692
Judge: Patrick J. Schiltz,
jury demanded by Plaintiff
Suanne R. Braun Palisades Collection, LLC Filed: Oct 22, 2020
# 0:2010cv03579 -
Consumer Credit §15:1692
Judge: Susan R. Nelson,
jury demanded by Plaintiff
Sheree A. Schad Richard Seierstad, Law Offices of, Esq. Filed: Oct 22, 2020
# 0:2010cv03388 -
Consumer Credit §15:1692
Judge: Ann D. Montgomery,
jury demanded by Plaintiff
Stevan Pierce Inc., IC System Filed: Oct 22, 2020
# 0:2010cv03271 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff
Sostenes Govea-Sosa Haster Law Office, P.A. # 0:2010cv03093 -
Consumer Credit §15:1692
Judge: John R. Tunheim,
jury demanded by Plaintiff

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