Case Search Minnesota (MN)

Search for Cases from September 21, 1992 to October 19, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00496 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00514 -
Other §
USA Paul William Fox Filed: Oct 21, 2020
# 0:2011mj00516 -
Other §
USA Seizure Warrant Filed: Oct 21, 2020
# 0:2011mj00470 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00490 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00492 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00493 -
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USA Victor German Sandoval Filed: Oct 21, 2020
# 0:2011mj00503 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00504 -
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USA Matthias Von Wrede Filed: Oct 21, 2020
# 0:2011mj00437 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00501 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00479 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00482 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00486 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00488 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00489 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00495 -
Other §
United States of America Thy Xuan Ho Filed: Oct 21, 2020
# 0:2011cv03419 -
Commercial/ICC Rates/etc. §15:0045
Judge: John R. Tunheim
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00485 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00435 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00454 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00469 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00473 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00475 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00480 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00481 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00483 -
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USA Jimmy Lee Ly Filed: Oct 21, 2020
# 0:2011mj00487 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00464 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00472 -
Other §
USA Jeffrey James Boshey Filed: Oct 21, 2020
# 0:2011mj00502 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00467 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00457 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00476 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00446 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00460 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00463 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00466 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00471 -
Other §
United States Securities, Exchange Commission Michelle W. Palm, Arrowhead Capital Management LLC, James N. Fry Filed: Oct 21, 2020
# 0:2011cv03303 -
Securities/Commodities/Exchanges §15:77
Judge: Richard H. Kyle
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00445 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00459 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00461 -
Other §
USA Russell Raymond Royals Filed: Oct 21, 2020
# 0:2011mj00462 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00465 -
Other §
USA Seizure Warrant Filed: Oct 21, 2020
# 0:2011mj00432 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00453 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00455 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00456 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00444 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00452 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00422 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00428 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00439 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00440 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00443 -
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Filed: Oct 21, 2020
# 0:2011mj00448 -
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USA Todd Christian Skonnord, Cameron Leigh Christensen Filed: Oct 21, 2020
# 0:2011mj00450 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00451 -
Other §
USA Disclosure Filed: Oct 21, 2020
# 0:2011mj00449 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00429 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00441 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00421 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00438 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00442 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00340 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00403 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00424 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00425 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00426 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00427 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00433 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00434 -
Other §
United States of America Matthias Von Wrede Filed: Oct 21, 2020
# 0:2011mc00077 -
Other §
Judge: John R. Tunheim
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00402 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00417 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00430 -
Other §
United States Securities, Exchange Commission LLC, Dblaine Capital, David B. Welliver Filed: Oct 21, 2020
# 0:2011cv03076 -
Securities/Commodities/Exchanges §15:77
Judge: Richard H. Kyle,
jury demanded by Plaintiff
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00290 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00320 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00410 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00411 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00418 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00419 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00420 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00423 -
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USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00409 -
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USA Seizure Warrant Filed: Oct 21, 2020
# 0:2011mj00393 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00392 -
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U.S. Commodity Futures Trading Commission U.S. Ventures LC, Robert J. Andres, Winsome L. Investment Trust, Robert Holloway Filed: Oct 21, 2020
# 0:2011mc00075 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00385 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00415 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00416 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00367 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00401 -
Other §
Filed: Oct 21, 2020
# 0:2011mj00412 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00379 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00400 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00408 -
Other §
USA Search Warrant Filed: Oct 21, 2020
# 0:2011mj00374 -
Other §


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