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  5. State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.

Case Last Refreshed: 1 month ago

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State Of Minnesota, filed a(n) Civil Other/Misc. case represented by Iris, Mark Edward Michael - Lead Attorney, against Banken, Chadwick, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc, Front Flip Funding, Llc, (total of 7) See All in the jurisdiction of Hennepin County, MN, . Hennepin County, MN Superior Courts District with Miller, Laurie J. presiding.

Case Details for State Of Minnesota v. Banken, Chadwick , et al.

Case Number

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Judge

Miller, Laurie J.

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Filing Date

May 14, 2024

Category

Civil Other/Misc.

Last Refreshed

May 16, 2024

Filing Location

Hennepin County, MN

Filing Court House

District

Parties for State Of Minnesota v. Banken, Chadwick , et al.

Plaintiffs

State Of Minnesota

Attorneys for Plaintiffs

Iris, Mark Edward Michael - Lead Attorney

Defendants

Banken, Chadwick

Banken Holdings, Llc

Bcc Holdings, Llc

Flip Funding, Llc

Front Flip Funding, Llc

Slow Flip, Llc

Slow Jewels, Llc

Case Documents for State Of Minnesota v. Banken, Chadwick , et al.

for State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.

Complaint-Civil Index #2

Date: May 14, 2024
for State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.

Civil Cover Sheet Index #3

Date: May 14, 2024
for State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.

Summons Index #1

Date: May 14, 2024
for State Of Minnesota Vs Chadwick Banken, Slow Flip, Llc, Banken Holdings, Llc, Bcc Holdings, Llc, Flip Funding, Llc Et. Al.

Notice of Case Assignment Index #4

Date: May 14, 2024

Case Events for State Of Minnesota v. Banken, Chadwick , et al.

Date Type Description
May 14, 2024 Docket Event Complaint-Civil Index #2
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May 14, 2024 Docket Event Civil Cover Sheet Index #3
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May 14, 2024 Docket Event Summons Index #1
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May 14, 2024 Docket Event Notice of Case Assignment Index #4
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