U.S. District Court for the District of Minnesota Other Statutes Cases
Cases 1 - 10 of 147
Abdalla et al v. Dividend Solar Finance, LLC et al
as 0:2025cv00756
Plaintiff:
Mohamed Abdalla, Reagan Atkins, Nina Briggs and others
Defendant:
Dividend Solar Finanace, LLC and Fifth Third Bank doing business as Dividend Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tripson v. Ameriprise Financial, Inc. et al
as 0:2024cv04669
Defendant:
Ameriprise Financial Services, LLC, Ameriprise Financial, Inc. and American Enterprise Investment Services Inc.
Plaintiff:
Frank R. Tripson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
My Pillow, Inc. et al v. Lifetime Funding, LLC et al
as 0:2024cv04535
Defendant:
Tiffany Johnson, Abe Kand, Michael Kand and others
Plaintiff:
My Pillow, Inc., Lindell Properties, LLC, Lindell-TV LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Campoli et al v. Anywhere Real Estate Inc. et al
as 0:2024cv04481
Defendant:
Thomas Rehman, Deena Cole, Chelsey R. Hagen-Byrd and others
Plaintiff:
Michael R. Campoli and Lauren J.C. Campoli
Counter-Claimant:
TitleNexus LLC, Brian Hoelscher and Deena Cole
Counter-Defendant:
Lauren J.C. Campoli and Michael R. Campoli
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morris & Dickson Co., L.L.C. v. Mylan Inc. et al
as 0:2024cv04408
Defendant:
United Health Group Incorporated, UnitedHealthcare, Inc., Express Scripts, Inc. and others
Plaintiff:
Morris & Dickson Co., L.L.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Darkenwald et al v. D&Y Partners, LLC et al
as 0:2024cv04231
Defendant:
Tonya Darkenwald, Casey Darkenwald, D&Y Partners, LLC and others
Plaintiff:
Darkenwald & Sons Management Company, Inc., Clement B. Darkenwald and Clement and Idona Darkenwald Family Limited Partnership, The
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Day v. Bailey et al
as 0:2024cv04122
Defendant:
Janet Silversmith, Elizabeth Cowan Wright, Cheryl Lynn Bailey and others
Plaintiff:
Roger Jerome Day
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dingmann et al v. Bassford Remele, P.A. et al
as 0:2024cv03675
Defendant:
Gustafson Gluek PLLC, Lewis A. Remele, Jr., Lockridge Grindal Nauen PLLP and others
Plaintiff:
Randall D. Hebrink and David G. Dingmann
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Peterson et al v. 3M Company et al
as 0:2024cv03497
Defendant:
3M Company, Chemours Company, The and EIDP, Inc.
Plaintiff:
Paul Sadeghi and Vicki Peterson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Hensel
as 0:2024cv03124
Plaintiff:
Stephen P. Kelly
Defendant:
Donald J. Hensel
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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