Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court
Cases 1 - 7 of 7
Ritchie Capital Management, L.L.C. et al v. Coleman et al
as 0:2012cv00270
Plaintiffs: Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II. Ltd. , Yorkville Investments I, LLC and Ritchie Capital Structure Arbitrage Trading, Ltd.
Defendants: Deanna Coleman, Michael O'Shaughnessy, Thomas Petters, David A. Baer, Simon Root and others
Allstate Insurance Company et al v. Bullon et al
as 0:2010cv04636
Plaintiffs: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company , Deerbrook Insurance Company , Encompass Indemnity Company and others
Defendants: Eduardo Bullon, Rafael Mendez, Advanced Imaging MRI of Minnesota, LLC, Spine Imaging MRI, LLC, William J. Ford, III and others
Cause Of Action: Racketeering (RICO) Act
Wedul v. Toyota Motor Sales U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00943
Plaintiff: Ted M. Wedul
Defendants: Toyota Motor Sales U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Weyer et al v. Toyota Motor North America, Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00801
Plaintiffs: George C. Weyer , Devra Glassman and Jason Kaufmann
Defendants: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Plaintiffs: Apriven Partners, LP, C&C Capital, LLC and True North Funding, LLC
Defendants: Petters Group Worldwide, LLC, Petters Company, Inc., Nationwide International Resources, Inc., Thomas J Petters, Deanna Coleman and others
Cause Of Action: Racketeering (RICO) Act
ABRA Automotive Systems, Inc. v. Daniel David, Inc. et al
as 0:2005cv01263
