Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court

Cases 1 - 7 of 7Subscribe

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

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