Mille Lacs Effort to Pierce Money Centers Corporate Veil Partially Successful

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

258 Mlle Lacs Motion for Summary J

262 Wolfington Motion for Summary J

301 DCT Order

Prior orders here and here.

Mille Lacs Band Wins $5.6M Judgment against Money Centers of America

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

141 MCA Motion to Dismiss

155 Baena Advisors Motion to Dismiss

160 Real Estate Empowered Motion to Dismiss

169 Mille Lacs Motion for Summary J

170 Mille Lacs Exhibits

172 MCA Motion for Summary J

180 Mille Lacs Opposition to 160

181 Mille Lacs Opposition to MCA Motions

182 MCA Opposition to Mille Lacs Motion

184 Mille Lacs Reply

185 MCA Reply in Support of Motion to Dismiss

186 MCA Reply in Support of Motion for Summary J

187 Reply in Support of 160

199 Melanie Banjamin Motion to Quash

205 MCA Opposition to Motion to Quash

211 MJ Order Granting Motion to Quash

240 DCT Order re Motion to Dismiss

239 DCT Order re Summary J

241 MJ Order re Motion to Compel

Prior materials here.

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

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

 

California Rancheria Can Sue in State Courts to Recover TANF Money

This is an unpublished disposition from the California Court of Appeals, First District — Robinson Rancheria v. Anderson.

robinson-rancheria-v-anderson-ca-coa-opinion