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

Cases 1 - 20 of 57Subscribe

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

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

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

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

Ritchie Capital Management, L.L.C. et al v. Jeffries et al Has Decisions

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 Has Decisions

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