Justia Lawyer, Legal Aid & Services Directory: Minnesota Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court before Davis [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 10, 2008 | ||||
| AI Plus, Inc et al v. Petters Group Worldwide et al | MN | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AI Plus, Inc, AI Plus, Inc, AI Plus, Inc, AI Plus, Inc, IOC Distribution, Inc and others... Defendant: Petters Group Worldwide,
Petters Company, Inc., Enchanted Family Buying Company, Nationwide International Resources, Inc., Thomas Joseph Petters and others...
|
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| October 25, 2007 | ||||
| Stark et al v. Monson et al | MN | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lee Stark, Stark Brothers, Inc, A. R. Stark & Co., LLC; Defendant: Chad Monson, QRS
Incorporated, Chad Monson Excavating, LLC, Donnerite, Co, John Does and others...
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| November 2, 2004 | ||||
| Innovative Medical Systems Inc et al v. Augustine Medical, Inc. | MN | Davis | Racketeer Influenced and Corrupt Organizations | |
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