Federal Court Allows Mille Lacs Fraud Suit against Money Centers of America to Proceed

Matthew L.M. Fletcher

Here are the materials in Corporate Commission of the Mille Lacs Band of Ojibwe Indians v. Money Centers of America (D. Minn.):

DCT Order on Leave to Amend Complaint

Money Centers Motion to Dismiss

Mille Lacs Motion to Amend

Maschka Declaration on Discovery Requests [referenced at end of the opinion]

Mille Lacs Amended Complaint

 

3 thoughts on “Federal Court Allows Mille Lacs Fraud Suit against Money Centers of America to Proceed”

  1. Pingback: Mille Lacs Band Wins $5.6M Judgment against Money Centers of American | Turtle Talk
  2. a follower November 4, 2013 / 8:58 am

    Money Centers of America appears to be fighting similar fraud charges vs ho chunk nation about the amount 5mm usd. It appeared that wolfington and money centers of America were referenced in the documents regarding the bribery trial of timothy whiteagle. Will mille lacs be able to retrieve their funds back from money centers of America? Will anyone?

  3. Pingback: Mille Lacs Effort to Pierce Money Centers Corporate Veil Partially Successful | Turtle Talk

Comments are closed.