Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court
Cases 1 - 3 of 3
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Plaintiffs: AI Plus, Inc and IOC Distribution, Inc
Defendants: Petters Group Worldwide, Petters Company, Inc., Enchanted Family Buying Company, Nationwide International Resources, Inc., Thomas Joseph Petters and others
Cause Of Action: Racketeering (RICO) Act
Stark et al v. Monson et al
as 0:2007cv04373
Plaintiffs: Lee Stark, Stark Brothers, Inc and A. R. Stark & Co., LLC
Defendants: Chad Monson, QRS Incorporated, Chad Monson Excavating, LLC, Donnerite, Co, John Does and others
Cause Of Action: Racketeering (RICO) Act
Innovative Medical Systems Inc et al v. Augustine Medical, Inc.
as 0:2004cv04705
