Minnesota Consumer Credit Law

Timothy Fixsen v. National Tax Debt, L.L.C.

Minneapolis, Minnesota, consumer law lawyer represented the Plaintiff who sued on a Fair Debt Collection Act violation.... More...

$0 (10-17-2025 - MN)

Ramona Cano v. Equifax Information Services, L.L.C.

Minneapolis, Minnesota, consumer law lawyer represented the Plaintiff on a Fair Credit Reporting Act violation theory. ... More...

$0 (10-17-2025 - MN)

State of Minnesota v. Dameon Markese Collins

Minneapolis, Minnesota, criminal defense lawyer represented the Defendant charged with second-degree intentional murder. Dameon Markese Collins, 24, pleaded guilty to second-degree intentional murder in June and admitted to firing 23 shots at Mr. Woodard in the presence of other people on the street who could have been struck. "Carl should still be with his family, but Mr. Colli... More...

$0 (08-25-2025 - MN)

State of Minnesota v. GoodLeap, LLC

<h2> Minneapolis, Minnesota consumer fraud lawyers represented the Defendants. </h2> The State of Minnesota ("the Stateâ€), filed this case in Hennepin County District Court against four Defendants that market loans to residential consumers for the purchase and installation of solar panels on their homes. Generally, the State alleges that the Defendants violated Minnesota con... More...

$0 (10-22-2024 - MN)

Brian Gross v. Equifax Information Services, LLC

<h2> Minneapolis, Minnesota consumer credit law lawyer represented the Plaintiff. </h2> The Fair Credit Reporting Act (FCRA) is a federal law that protects the privacy, accuracy, and fairness of consumer information. The FCRA regulates the collection, maintenance, and disclosure of consumer information by credit reporting agencies (CRAs). The FCRA also places obligations on parties tha... More...

$0 (10-17-2024 - MN)

Ashley Smaller v. Rent Recovery Solutions, LLC

<h2> Minneapolis, Minnesota consumer credit Fair Debt Collection Act violation lawyer represented the Plaintiff. </h2> RRS is a specialized revenue recovery company that focuses on the needs of the multifamily industry. The Fair Debt Collection Practices Act (FDCPA) (15 USC 1692 et seq.), which became effective in March 1978, was designed to eliminate abusive, deceptive, ... More...

$0 (08-27-2024 - MN)

<h1> United States of America v. Jennifer Lee Rath </h1>

<h2><center> Minneapolis, Minnesota criminal defense lawyer represented the Defendant charged with Embezzling More Than $2 Million from Employer </center><center> Hutchinson Woman Sentenced to Prison for Embezzling More Than $2 Million from Employer</h2></center> </h2></center> A Hutchinson ... More...

$0 (06-20-2024 - MN)

<h1> United States of America v. Tyler Hansen and Jennifer Hansen </h1>

<h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fraud And Money Laundering.</h2></center> <h2><center> </h2></center> imothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announced that Tyler Hansen, 52, Fort Atkinson, Wisconsin, was sentence... More...

$0 (01-18-2024 - MN)

David Thompson v. Wells Fargo Bank, N.A.

Minneapolis, Minnesota consumer lawyer lawyers represented Plaintiff who sued Defendant on a Electronic Fund Transfer Act (15 U.S.C. 1693), which provides: (a) Rights and liabilities undefined The Congress finds that the use of electronic systems to transfer funds provides the potential for substantial benefits to consumers. However, due to the unique characteristics of such syst... More...

$0 (09-08-2023 - MN)

Rebekka S. Wordes v. Gate City Bank

Minneapolis, Minnesota consumer law lawyers represented Plaintiff who sued Defendant on a Electronic Funds Transfer Act violation theory. The claims made and defenses asserted by the parties are not available. 15 U.S.C. 1693, et seq. provide: (a) Abusive practices There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices b... More...

$1 (08-07-2023 - MN)

Stanley Wagner v. Weatherby, Inc.

Minneapolis, Minnesota personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory. This case was filed in the Swift County District Court, 76-CV-20-00443 and was removed to federal court by the Defendant. Minnesota product liability law is a complex area of law that can be difficult to understand. Here is a brief overview of the law: ... More...

$0 (07-18-2023 - MN)

United States of America v. Kawsar Jama, et al.

Minneapolis, Minnesota criminal defense lawyers represented Defendants charge with engaging in a fraudulent scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic. <table> <h1> <center> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Minneapolis_MN.jpg" alt="Federal Courthouse - Minneapolis, Minnesota"> <P... More...

$0 (03-14-2023 - MN)

Jason Scott Gens v. Portfolio Recovery Associates, LLC

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, which sued Defendant on a Fair Debt Collection Act violation theory. <table> <h1> <center> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Minneapolis_MN.jpg" alt="Federal Courthouse - Minneapolis, Minnesota"> Federal Courthouse - Minneapolis, Minnesota</a> ... More...

$0 (02-16-2023 - MN)

Poya Sadeghi v. Mercedes-Benz Financial Services USA, L.L.C.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, which sued Defendant on a Fair Credit Reporting Act violation theory. <table> <h1> <center> <img width="200" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Minneapolis_MN.jpg" alt="Federal Courthouse - Minneapolis, Minnesota"> Federal Courthouse - Minneapolis, Minnesota</a> <br... More...

$1 (02-16-2023 - MN)

Anders Rydholm v. Equifax Information Systems, LLC

Minneapolis, Minnesota consumer lawyer represented Plaintiff, who sued Defendants on Fair Credit Reporting Act violation theories. Anders Rydholm commenced this action against two credit reporting agencies ("CRAsâ€), Experian Information Solutions, Inc. ("Experianâ€) and Trans Union, LLC ("Trans Unionâ€), for alleged violations of the Fair Credit Reporting Act, 15 U... More...

$0 (08-16-2022 - MN)

Blake Ferrin v. Experian Information Solutions, Inc.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued defendant on a Fair Debit Reporting Act violation theory. After Blake Ferrin petitioned for Chapter 7 bankruptcy, he learned that Experian Information Solutions, Inc. ("Experianâ€) was reporting two accounts on his credit report inaccurately by failing to report them as discharged in his bankruptcy. Fe... More...

$0 (07-26-2022 - MN)

Shukai Chen, et al. v. Target Corporation

Minneapolis, Minnesota consumer law lawyers represented Plaintiffs, who sued Defendant on a consumer fraud class action theory. Defendant Target Corporation advertises and sells Apple iTunes Gift Cards. Target receives the Gift Cards from a third-party vendor, and for each sale, receives a commission from that vendor. Upon arrival to Target, the Gift Cards are packaged in a way that... More...

$0 (05-20-2022 - MN)

Jason Snyder and Jennifer Snyder v. Equifax Information Services, LLC

Minneapolis, Minnesota plaintiff consumer law lawyer sued defendants on Fair Credit Reporting Act violation theories under 15 U.S.C. 1681. Â§1681. Congressional findings and statement of purpose (a) Accuracy and fairness of credit reporting The Congress makes the following findings: (1) The banking system is dependent upon fair and accurate credit reporting. Inaccu... More...

$0 (12-03-2021 - MN)

Adam Wolkoff v. F & F Management, Inc.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory.... More...

$1 (10-29-2021 - MN)

Dana Maria Setzer-White and Debora Jo Setzer v. Equifax Information Services, LLC

Minneapolis, Minnesota consumer credit attorney represented Plaintiffs, who sued Defendant on a Fair Credit Reporting Act violation theory.... More...

$0 (10-28-2021 - MN)

Marc Nall v. JPMorgan Chase Bank, N.A.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Truth in Lending Act violation theory under 15 U.S.C. 1640, which provides, in part: (a) Individual or class action for damages; amount of award; factors determining amount of award Except as otherwise provided in this section, any creditor who fails to comply with any requirement imposed... More...

$0 (10-22-2021 - MN)

Crystal Anderson v. LexisNexis Risk Solutions, Inc.

Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued Defendant on a Fair Credit Reporting Act violation under 15 U.S.C. 1681.... More...

$0 (10-27-2021 - MN)

Jason McKinley v. Equifax Information Services, Inc.

Minneapolis, Minnesota consumer credit law attorney represented Plaintiff, who sued Defendant on Fair Credit Reporting Act violation theory under 15 U.S.C. 1681, which provides, in part: (a) Accuracy and fairness of credit reporting The Congress makes the following findings: (1) The banking system is dependent upon fair and accurate credit reporting. Inaccurate credit re... More...

$0 (10-15-2021 - MN)

Lynda Crandall v. Miller & Stevens, P.A.

Minneapolis, Minnesota consumer law attorney represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory under 15 U.S.C. 1692, which provides, in part: (a) Abusive practices There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. Abusive debt collection practices contribute to the numb... More...

$0 (10-06-2021 - MN)

United States of America v. Robert Waldon John Anderson

St. Paul, Minnesota criminal defense attorney represented defendant charged with conversion of Commodity Credit Corporation (CCC) loan security. Robert Waldon John Anderson, 67, used false and fraudulent statements to obtain five Commodity Credit Corporation (CCC) loans through a federal farm loan program administered by the Farm Service Agency (FSA) of the U.S. Department of Agriculture ... More...

$0 (11-28-2021 - MN)

Adam Wolkoff v. F & F Management, Inc.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act violation theory claiming $1,000 in damages.... More...

$1 (10-29-2021 - MN)

United States of America v. Sonny Vang Xiong and Davis Her

St. Paul, Minnesota criminal defense lawyer represented Defendant charged with conspiracy to steal mail. Sonny Vang Xiong, 32, of Maplewood, and Davis Her, 36, of St. Paul, each pleaded guilty to one count of conspiracy to commit theft of mail. Her also pleaded guilty to one count of felon in possession of a firearm. The defendants were sentenced to 36 and 78 months in prison, respectivel... More...

$0 (07-30-2021 - MN)

Michael Miller and Sherry Miller v. Equifax Information Services, LLC, et al.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiffs who sued Defendants on Fair Credit Reporting Act (15 U.S.C. 1681) violations. ... More...

$0 (07-16-2021 - MN)

James R. Kiley v. U.S. Bank National Association

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Defendant on a Fair Debt Collection Act Violation theory.... More...

$0 (07-16-2021 - MN)

Kelly Schultz v. TheMLSonline, Inc.

Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued TheMLSonline, Inc. on a Telephone Consumer Protection Act violation theory under 47 U.S.C. 227 which provides: (a) Definitions As used in this sectionâ€” (1) The term "automatic telephone dialing systemâ€ means equipment which has the capacityâ€” (A) to store or produce tel... More...

$1 (05-07-2021 - MN)

Maria Hanft v. Alltran Financial, L.P.

Minneapolis, Minnesota consumer credit lawyer represented Plaintiff, who sued Alltran Financial,L.P. on a Fair Debt Collection Act violation theory.... More...

$0 (05-07-2021 - MN)

Jon Parry v. Experian Information Solutions, Inc.

Minneapolis, Minnesota consumer law lawyer represented Plaintiff, who sued Experian Information Solutions, Inc. on aFair Credit Reporting Act violation theory.... More...

$1 (04-27-2021 - MN)

Edward Jackson v. General Motors, LLC

Minneapolis, Minnesota consumer law lawyer represented Plaintiff, Edward Jackson, Individually and on Behalf of All Others Similarly Situated, who sued General Motors, LLC on a Magnuson-Moss Warranty Act violation theory.... More...

$0 (04-27-2021 - MN)

State of Minnesota v. Myon Burrell

Minneapolis, MN - The State of Minnesota chargd Myron Demarlo Burrell, age 34, with: 1. Murder -1st Degree 609.185.(a)(1) Felony 11/22/2002 04/02/2015 No adjudication-lesser offense 2. Murder 1st Degree - Benefit of Gang 609.229.2 Felony 11/22/2002 04/09/2008 Convicted Level Of Sentence Unavailable/ Sentenced 3. Murder-1st Degree - With Intent - While Committi... More...

$0 (12-17-2020 - MN)

United States of America v. Stacey Leigh Persons, Patrecia Nichole Shinn, Leeann Garcia, Petra Jinette Laboy, and Angel Wilson

Minneapolis, MN mail fraud criminal defense lawyers represented defendants charged with conspiracy to commit $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims. STACEY LEIGH PERSONS pleaded guilty to one count of conspiracy to commit mail fraud before Senior Judge David S. Doty in U.S. District Court in Minneapolis, Minnesota. According to her guil... More...

$0 (11-27-2020 - MN)

United States of America v. Terry Lynn Christensen, Todd Allen Hughes and Jessica Marie Prince

Minneapolis, Minnesota telemarketing fraud charge criminal defense lawyers represented defendants charged with telemarketing fraud scheme. TERRY LYNN CHRISTENSEN, 73, TODD ALLEN HUGHES, 47, and JESSICA MARIE PRINCE, 40, were charged with roles in a $300 million telemarketing fraud scheme. According to his guilty plea and documents filed with the court, CHRISTENSEN worked as a ca... More...

$0 (11-18-2020 - MN)

United States of America v. Margurite Mary Cofell

Minneapolis, MN - The United States of America charged Marqurite Mary Cofell with credit union fraud. MARGURITE MARY COFELL, 62, to 96 months in prison for orchestrating a multimillion dollar credit union fraud scheme. COFELL, who pleaded guilty on April 3, 2019, to one count of credit union fraud, was sentenced on December 3, 2019, before Judge Wilhelmina M. Wright in U.S. District Court... More...

$0 (12-10-2019 - MN)

United States of America v. Daniel L. Kluender

<center> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"> </center) </center> Minneapolis, MN - Minnesota Farmer Sentenced To Prison For Converting USDA Farm Loan Collateral For Personal Use DANIEL L. KLUENDER, 41, was sentenced to a year and a day in prison and ordered to pay $880,143.01, for illegally selling hundreds of thousands of dol... More...

$0 (07-26-2019 - MN)

United States of America v. Jerome Robert Hennessey

<center> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/Mpls-02.jpg"> </center) </center> Minneapolis, MN - Former Grain Elevator Manager Sentenced To 96 Months In Prison For $5 Million Fraud Scheme, Tax Evasion United States Attorney Erica H. MacDonald announced the sentencing of JEROME ROBERT HENNESSEY, 56, to 96 months in prison for mail fraud and ... More...

$0 (06-26-2019 - MN)

Dina Klein v. Credico, Inc.

<Center> <img width="300" src="http://www.mnd.uscourts.gov/Courthouses/images/StPaul-02.jpg"> </center> Credico, Inc., which is licensed and does business in Minnesota as CreditCollections Bureau, sent Dina Klein a debt collection letter under the business name“Credit Collections Bureau” in March 2017. Klein filed a lawsuit, arguing that thecontent of the letter violated the F... More...

$0 (04-22-2019 - MN)