Ballard v. Central States Health & Life Company of Omaha (File No. 98-8856, Hennepin County District Court, Minn.)
Failure to refund insurance premiums
Givens v. Associates Industrial Loan Company (File No. 98-4899, Hennepin County District Court, Minn.)
Overcharge of interest in loans
Anderson v. Scandinavian U.S. Swim & Fitness, Inc. (File No. 97-011093, Hennepin County District Court, Minn.)
Usury
Jordan v. Western Diversified Insurance Co. (File No. 96-16337, Hennepin County District Court, Minn.)
Failure to refund insurance premiums
Sousa v. North Central Life Insurance Co. (File No. 96-5061, Ramsey County District Court, Minn.)
Refund of pre-paid insurance premiums
Boulay v. HealthPartners, Inc. (File No. 95-014715, Hennepin County District Court, Minn.)
Overcharging of health insurance premiums Top
Nick v. Lomas Mortgage, USA Inc. (File No. 95-1235(PJW), United States District Court for the District of Delaware)
Overcharging of mortgage insurance premiums
Erickson v. Midland Mortgage Co., (File No 4-94-CV 474)
Mortgage escrow violations Top
Clark et al. v. I.C. System, Inc., (File No: 4-94-0071, D. Minn.)
Federal fair debt collection practices act violations
Ulbrich v. General Electric Capital Corp. (File No. 94-15585, Hennepin County, Minn.)
Consumer fraud violations Top
Winden v. Associates Industrial Loan Co. et al. (File No. Ct-94-7486)
Consumer fraud and usury violations
Stanford v. United Mortgage Corporation, (File No. C8-93-3286 Ramsey County, Minn.)
Mortgage escrow consumer fraud and Bankruptcy violations Top
Burleson v. Independence One Mortgage Corporation, (File No-93-003278 Ramsey County, Minn.)
Mortgage escrow violations and consumer fraud
Hohn/Hawkins et al. v. ITT, et al. (File No. 85-6074 Consolidated D. Minn. and Minn.)
Insurance packing, small loan and RICO Top
Elliott et al. v. ITT, et al., (File No. 90-C-1841 N.D. Ill.)
Insurance packing and RICO
Herndon, et al. v. ITT, et al. (File No. C-C-90-0314-P W.D.N.C.)
Consumer finance and RICO Top