US District Court for the District of Minnesota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 133
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff: Berens & Miller, PA and Barbara Berens
Defendant: Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
State of Minnesota v. Azure et al
as 0:2023cv03321
Plaintiff: State of Minnesota
Defendant: Evan Azure and Geno LeValdo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kelly v. Hilltop Inn Motel Inc. et al We have downloadable decisions or orders for this case
as 0:2023cv03087
Plaintiff: Stephen P. Kelly
Defendant: Hilltop Inn Motel Inc., Gordon H. Eibensteiner, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff: Stearns Bank National Association
Defendant: J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cheng v. Wilcox et al We have downloadable decisions or orders for this case
as 0:2023cv00737
Defendant: Clayton Wilcox, Nguyen Lee, Howard Bonifant and others
Plaintiff: Sheng-Wen Cheng
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MacLeslie v. Zephyr Theatre, The et al
as 0:2023cv00023
Plaintiff: Bil MacLeslie
Defendant: Zephyr Theatre, The doing business as Only A Dim Image Productions, Inc., Calyssa Hall, Nicole Bartelt and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Green v. General Mills World Headquarters et al
as 0:2022cv02737
Plaintiff: Courtney Green
Defendant: General Mills World Headquarters and National Registered Agent Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Evans v. Rosebud Lending LZO
as 0:2022cv02126
Plaintiff: Rachel Evans
Defendant: Rosebud Lending LZO doing business as ZocaLoans
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harutyunyan v. Magis, LLC et al We have downloadable decisions or orders for this case
as 0:2022cv01877
Plaintiff: Edgar Harutyunyan
Defendant: Magis, LLC, Magis Construction, LLC, Double G Construction Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zaabri v. Magis, LLC et al We have downloadable decisions or orders for this case
as 0:2022cv01716
Plaintiff: Jasser Zaabri
Defendant: Magis, LLC, Double G, Elysian Construction, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?