Justia Lawyer, Legal Aid & Services Directory: Minnesota Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | MN | Doty | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, LLC, National Arbitration Forum, LLC and others...
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| November 2, 2009 | ||||
| Majewski v. Highland Bank et al | MN | Frank | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: David R. Majewski Defendant: Highland Bank, Rick Wall, Patrick Bradley, Joy Morris, Michael
Anderson and others...
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| September 21, 2009 | ||||
| Advisors Mortgage LLC v. Real Source Title, LLC et al | MN | Ericksen | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: Advisors Mortgage LLC Defendant: Real Source Title, LLC, New Millennium Title Group, LLC, New
Millennium Title Group, LLC, New Millennium Title Group, LLC, John C. Povejsil and
others...
|
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| August 28, 2009 | ||||
| Shuler v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: Roger A. Shuler, Roger A. Shuler, Roger A. Shuler, Roger A. Shuler Defendant: National
Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
|
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| July 14, 2009 | ||||
| Gomez et al v. Wells Fargo Bank NA et al | MN | Tunheim | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: Grant A Gomez, Grant A Gomez, Grant A Gomez, Grant A Gomez, Grant A Gomez and others... Defendant: Wells Fargo Bank NA, Wells
Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and
others...
|
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| June 24, 2009 | ||||
| United Nimba Citizens' Council v. Wongeh et al | MN | Frank | Other (470) | Racketeering (RICO) Act |
|
Plaintiff: United Nimba Citizens' Council, United Nimba Citizens' Council, United Nimba Citizens' Council Defendant: Andrew M. Wongeh, Edward Gaye
|
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| April 17, 2009 | ||||
| Peterson v. Comcast Cable et al | MN | Tunheim | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lance W. Peterson Defendant: Comcast Cable, Dorsey & Whitney LLP, Dorsey & Whitney
LLP, Karly Baraga, Karly Baraga and others...
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| October 10, 2008 | ||||
| AI Plus, Inc et al v. Petters Group Worldwide et al | MN | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AI Plus, Inc, AI Plus, Inc, AI Plus, Inc, AI Plus, Inc, IOC Distribution, Inc and others... Defendant: Petters Group Worldwide,
Petters Company, Inc., Enchanted Family Buying Company, Nationwide International Resources, Inc., Thomas Joseph Petters and others...
|
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| October 8, 2008 | ||||
| Mars Hill Media v. Petters Group Worldwide et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Mars Hill Media, Mars Hill Media, Mars Hill Media, Mars Hill Media Defendant: Petters Group
Worldwide, Petters Company, Inc., Enchanted Family Buying Company, Nationwide International Resources, Inc., Thomas Joseph Petters and others...
|
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| October 6, 2008 | ||||
| Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP, C&C Capital, LLC, C&C Capital, LLC and others... Defendant: Petters Group Worldwide,
LLC, Petters Company, Inc., Petters Company, Inc., Petters Company, Inc., Nationwide International Resources, Inc. and others...
|
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| June 12, 2008 | ||||
| Baird v. Strong et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael R Baird, Michael R Baird, Anthony Laxen, Anthony Laxen Defendant: Jonathan Einar
Strong, Adam Michael Kohl, Financial Debt Consolidation, LLC, John Does 1 - 10, Jane 1-10 Roes and others...
|
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| October 25, 2007 | ||||
| Stark et al v. Monson et al | MN | Davis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Lee Stark, Stark Brothers, Inc, A. R. Stark & Co., LLC; Defendant: Chad Monson, QRS
Incorporated, Chad Monson Excavating, LLC, Donnerite, Co, John Does and others...
|
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| September 28, 2007 | ||||
| Murrin et al v. Abdo et al | MN | Doty | Racketeer Influenced and Corrupt Organizations | Securities Exchange Act |
|
Plaintiff: John O Murrin, III, DeVonna K. Murrin; Defendant: John N. Abdo, Jared Leagjeld, Abdo, Eick
& Meyers, LLP, Does 1 through XX
|
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| September 27, 2007 | ||||
| Greenbelt Resources Corporation v. Redwood Consultants, LLC et al | MN | Frank | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Greenbelt Resources Corporation; Defendant: Redwood Consultants, LLC, US Sustainable Energy
Corporation, John Rivera
|
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| July 17, 2007 | ||||
| Workers' Compensation Reinsurance Association et al v. American International Group, Inc et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Workers' Compensation Reinsurance Association, Minnesota Workers' Compensation Insurers Association, Inc.; Defendant: American International Group, Inc, AIU Insurance Company, AIG Casualty, American Home Assurance Company, Commerce & Industry Insurance
Company and others...
|
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| June 20, 2007 | ||||
| Murrin et al v. Mosher et al | MN | Magnuson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: John O Murrin, DeVonna K. Murrin; Defendant: Mathew s Mosher, MSM Enterprises, LLC, Peder K
Davisson, Davisson & Associates, P.A., Michelle M Davisson and others...
|
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| March 9, 2007 | ||||
| Homestead Mortgage Corporation v. Universal Mortgage Corporation, Inc. et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Homestead Mortgage Corporation; Defendant: Universal Mortgage Corporation, Inc., Andre D.
Bellfield, Marlon Pratt
|
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| February 22, 2007 | ||||
| Murrin et al v. Fischer et al | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: John O Murrin, III, DeVonna K. Murrin; Defendant: Jason E. Fischer, Fischer, Fischer &
Jeffery, LLC, Fischer, Fischer & Jeffery, LLP, Law Offices of Fischer & Fischer, Jennifer K. Fischer and others...
|
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| February 9, 2007 | ||||
| Lejchar et al v. Puro et al | MN | Doty | Racketeer Influenced and Corrupt Organizations | Fed. Question: Breach of Contract |
|
Plaintiff: Gerald A. Lejchar, Mary Kay Lejchar; Defendant: Barbe L. Puro, Malmberg Development
Corporation, Eric P. Malmberg, Prescott Real Estate Partners, LLC, John Doe and
others...
|
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| November 9, 2006 | ||||
| Nidelkoff v. Merscorp Inc. | MN | Racketeer Influenced and Corrupt Organizations | ||
| September 29, 2006 | ||||
| Berglund v. Cynosure, Inc. | MN | Racketeer Influenced and Corrupt Organizations | ||
| September 25, 2006 | ||||
| Sterling State Bank v. Mittelstaedt | MN | Racketeer Influenced and Corrupt Organizations | ||
| August 7, 2006 | ||||
| Allstate Insurance Company v. Alivio Chiropractic Clinic, Inc. | MN | Racketeer Influenced and Corrupt Organizations | ||
| July 28, 2006 | ||||
| Willis v. JP Morgan Chase Bank | MN | Racketeer Influenced and Corrupt Organizations | ||
| June 15, 2006 | ||||
| Asser v. Berber | MN | Racketeer Influenced and Corrupt Organizations | ||
| December 14, 2005 | ||||
| S&G Janitschke, Inc. et al v. Cottman Transmission Systems, LLC et al | MN | Doty | Racketeer Influenced and Corrupt Organizations | |
| October 17, 2005 | ||||
| O'Grady v. Marathon County Child Support Agency et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | |
| July 6, 2005 | ||||
| Gallagher et al v. Magner et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | |
| June 30, 2005 | ||||
| S&G Janitschke, Inc. et al v. Cottman Transmission Systems, LLC et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | |
| June 27, 2005 | ||||
| ABRA Automotive Systems, Inc. v. Daniel David, Inc. et al | MN | Montgomery | Racketeer Influenced and Corrupt Organizations | |
| May 18, 2005 | ||||
| Progressive Northern Insurance Company, et al v. Alivio Chiropractic Clinic, Inc., et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | |
| March 8, 2005 | ||||
| Ellis v. Underdahl | MN | Schiltz | Racketeer Influenced and Corrupt Organizations | |
| March 3, 2005 | ||||
| Harrilal et al v. Magner et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | |
| December 6, 2004 | ||||
| Johnson v. U. S. Bank, N.A. et al | MN | Ericksen | Racketeer Influenced and Corrupt Organizations | |
| November 2, 2004 | ||||
| Innovative Medical Systems Inc et al v. Augustine Medical, Inc. | MN | Davis | Racketeer Influenced and Corrupt Organizations | |
| October 13, 2004 | ||||
| Allianz Life Insurance Company of North America v. Richards et al | MN | Rosenbaum | Racketeer Influenced and Corrupt Organizations | |
| May 5, 2004 | ||||
| Steinhauser et al v. St Paul, City of et al | MN | Racketeer Influenced and Corrupt Organizations | ||
| March 17, 2004 | ||||
| Wehrer et al v. Central Livestock Association, Inc. et al | MN | Racketeer Influenced and Corrupt Organizations | ||
| January 26, 2004 | ||||
| Sina, et al v. Mabley, et al | MN | Racketeer Influenced and Corrupt Organizations | ||
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