Murrin et al v. Mosher et al
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| Plaintiffs: | John O Murrin and DeVonna K. Murrin |
|---|---|
| Defendants: | Mathew s Mosher, MSM Enterprises, LLC, Peder K Davisson, Davisson & Associates, P.A., Michelle M Davisson, James Hoffman, Teresa Hoffman, Doe Hoffman, Heartland Consulting, Inc., Lakewind Homes, LP, Lakewind I, LP, Home Funding Corporation, Home Funding Capital, Inc., Home Funding Capital, II, Inc., Home Funding Capital III, LLC, Home Loan Financial Corp., American Financial Services, Inc., Agricultural Financial Services, Inc., Dairyland Funding Solutions, Inc., Belle Vista Homes, Inc., Chlichelle Scott, Glenn Smogoleski, Robin Smogoleski, Furniture and More Store, Inc., The, Accredited Financial Services, Inc, Dennis DeSender, LaSalle Financial Corp., Washington Financial Co., Merrs Group, Inc., Colleen Turgeon, Terri Hanson, Dairy Cattle Leasing, Inc., Dairy Cattle Leasing, LLC, American Heritage Properties, Inc. (AHP), Fred Blumenhagen, Linda Blumenhagen, Steven J Mattson, SJM Enterprise, LLC, Avidigm Capital Group, Inc., Lake Calhoun Estates, LLC, Edina Realty and Doe and Does I-V |
| Case Number: | 0:2007cv02958 |
| Filed: | June 20, 2007 |
| Court: | Minnesota District Court |
| Office: | DMN Office [ Court Info ] |
| County: | St. Louis |
| Presiding Judge: | Paul A. Magnuson |
| Referring Judge: | Raymond L. Erickson |
| Nature of Suit: | Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: | 18:1962 Racketeering (RICO) Act |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | Plaintiff |
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| Search for this case: Murrin et al v. Mosher et al | |
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| Plaintiff: John O Murrin | |
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| Plaintiff: DeVonna K. Murrin | |
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| Defendant: Mathew s Mosher | |
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| Defendant: MSM Enterprises, LLC | |
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| Defendant: Peder K Davisson | |
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| Defendant: Davisson & Associates, P.A. | |
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| Defendant: Michelle M Davisson | |
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| Defendant: James Hoffman | |
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| Defendant: Teresa Hoffman | |
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| Defendant: Doe Hoffman | |
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| Defendant: Heartland Consulting, Inc. | |
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| Defendant: Lakewind Homes, LP | |
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| Defendant: Lakewind I, LP | |
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| Defendant: Home Funding Corporation | |
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| Defendant: Home Funding Capital, Inc. | |
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| Defendant: Home Funding Capital, II, Inc. | |
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| Defendant: Home Funding Capital III, LLC | |
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| Defendant: Home Loan Financial Corp. | |
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| Defendant: American Financial Services, Inc. | |
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| Defendant: Agricultural Financial Services, Inc. | |
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| Defendant: Dairyland Funding Solutions, Inc. | |
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| Defendant: Belle Vista Homes, Inc. | |
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| Defendant: Chlichelle Scott | |
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| Defendant: Glenn Smogoleski | |
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| Defendant: Robin Smogoleski | |
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| Defendant: Furniture and More Store, Inc., The | |
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| Defendant: Accredited Financial Services, Inc | |
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| Defendant: Dennis DeSender | |
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| Defendant: LaSalle Financial Corp. | |
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| Defendant: Washington Financial Co. | |
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| Defendant: Merrs Group, Inc. | |
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| Defendant: Colleen Turgeon | |
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| Defendant: Terri Hanson | |
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| Defendant: Dairy Cattle Leasing, Inc. | |
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| Defendant: Dairy Cattle Leasing, LLC | |
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| Defendant: American Heritage Properties, Inc. (AHP) | |
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| Defendant: Fred Blumenhagen | |
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| Defendant: Linda Blumenhagen | |
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| Defendant: Steven J Mattson | |
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| Defendant: SJM Enterprise, LLC | |
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| Defendant: Avidigm Capital Group, Inc. | |
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| Defendant: Lake Calhoun Estates, LLC | |
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| Defendant: Edina Realty | |
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| Defendant: Doe and Does I-V | |
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