Justia Lawyer, Legal Aid & Services Directory: Minnesota Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court before Montgomery [ Court Info ]
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2008 | ||||
| Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP, C&C Capital, LLC, C&C Capital, LLC and others... Defendant: Petters Group Worldwide,
LLC, Petters Company, Inc., Petters Company, Inc., Petters Company, Inc., Nationwide International Resources, Inc. and others...
|
||||
| June 30, 2005 | ||||
| S&G Janitschke, Inc. et al v. Cottman Transmission Systems, LLC et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | |
| June 27, 2005 | ||||
| ABRA Automotive Systems, Inc. v. Daniel David, Inc. et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | |
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