Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court
Cases 1 - 20 of 57
Bagge v. Mannatech Incorporated et al
as 0:2012cv00828
Plaintiff: Bradley E. Bagge
Defendants: Mannatech Incorporated, Craig M. Hermanson, Vivian Gwin, Duane Bye, Bobbie Westbee and others
Cause Of Action: Racketeering (RICO) Act
Blodgett v. Hanson, et al
as 0:2012cv00301
Plaintiff: Michael W. Blodgett
Defendants: Jon Hanson, Tony Krall, Trustees of Zuhrah Shrine, The and John and Jane Does 1-10
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
Sebrite Agency, Inc. v. Platt et al
as 0:2011cv03526
Plaintiff: Sebrite Agency, Inc.
Defendants: Arthur Platt , Denise Wishcop , John Doe and Jane Doe
Counter_claimants: Arthur Platt and Denise Wishcop
Counter_defendant: Sebrite Agency, Inc.
Chicago Title Insurance Company v. Sportsmens Contracting, Inc. et al
as 0:2011cv03314
Plaintiff: Chicago Title Insurance Company
Defendants: Sportsmens Contracting, Inc., Lincoln Homes, Inc., Pentagon Real Estate Group, Inc. , Premier Real Estate Services, LLC, Cushman Realty, Inc. and others
Cross_claimant: Pentagon Real Estate Group, Inc.
Cross_defendants: Pentagon Real Estate Group, Inc. , Cushman Realty, Inc., Lincoln Homes, Inc., Lua Nguyen, Vince Long Nguyen and others
Dixon v. Clearwire Corporation
as 0:2011cv02558
Plaintiff: Joseph Dixon
Defendant: Clearwire Corporation
3M Company v. APO Health, Inc. et al
as 0:2011cv02120
Plaintiff: 3M Company
Defendants: APO Health, Inc., Universal Medsurg Supplies, Inc. , Universal Medical Distributors International, LTD and Kenneth R. Leventhal
Cause Of Action: Racketeering (RICO) Act
Acquisition 8, LLC v. AC & VZ Archidesign S. de R.L. de C.V. et al
as 0:2011cv00377
Plaintiff: Acquisition 8, LLC
Defendants: AC & VZ Archidesign S. de R.L. de C.V. and Jose Humberto Almazan Cue
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
Alexander v. Boone Hospital Center et al. 
as 0:2010cv03373
Plaintiff: Donald K. Alexander
Defendants: Boone Hospital Center, William A Hawkins , Susan Alpert , Kathleen Erickson DiGiorno , Stephen Oesterle and others
Cause Of Action: Racketeering (RICO) Act
B&F Fastener Supply, Inc. v. Hansen et al
as 0:2010cv02236
Plaintiff: B&F Fastener Supply, Inc.
Defendants: Richard E. Hansen, Jeremy Otkin, John Doe, Jane Roe, Four Rent of Minnesota, Inc. and others
Judge: David S. Doty
Cause Of Action: Racketeering (RICO) Act
Illinois Farmers Insurance Company et al v. Linea Latina De Accidentes, Inc. et al
as 0:2010cv01252
Plaintiffs: Illinois Farmers Insurance Company , Mid Century Insurance Company , Horace Mann Insurance Company and Bristol West Insurance Company
Defendants: Linea Latina De Accidentes, Inc., Cristina Suarez, Mobile Care Chiropractic, PLLC, Advanced Injury Specialists, LLC, Renewal Bodyworks, LLC and others
Cause Of Action: Racketeering (RICO) Act
Bell v. Toyota Motor Sales, U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00944
Plaintiff: James Michael Bell
Defendants: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Oliver v. Toyota Motor Sales U.S.A., Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00942
Plaintiff: Alyson L. Oliver
Defendants: Toyota Motor Sales U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
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
Ritchie Capital Management, L.L.C. et al v. Jeffries et al
as 0:2010cv00668
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: Mary Jeffries and Camille Chee-Awai
Allstate Property and Casualty Insurance Company et al v. Linea Latina De Accidentes, Inc. et al
as 0:2009cv03681
Plaintiffs: Allstate Property and Casualty Insurance Company, Allstate Indemnity Company and Northbrook Indemnity Company
Defendants: Linea Latina De Accidentes, Inc., Cristina Suarez, Mobile Care Chiropractic, PLLC, Kristi Lea Zimmerman, D.C., Advanced Injury Specialists, LLC and others
Cause Of Action: Racketeering (RICO) Act
Wilder v. National Arbitration Forum, Inc. et al
as 0:2009cv03168
Plaintiff: Amy Wilder
Defendants: National Arbitration Forum, Inc., National Arbitration Forum, LLC, Dispute Management Services, LLC, Accretive, LLC, Agora and others
Cause Of Action: Racketeering (RICO) Act
Majewski v. Highland Bank et al
as 0:2009cv03063
Plaintiff: David R. Majewski
Defendants: Highland Bank, Rick Wall, Patrick Bradley, Joy Morris, Michael Anderson and others
Cause Of Action: Racketeering (RICO) Act
