Murrin et al v. Mosher et al
Plaintiff: DeVonna K. Murrin and John O Murrin
Defendant: Dennis DeSender, James Hoffman, Teresa Hoffman, Mathew s Mosher, MSM Enterprises, LLC, Peder K Davisson, Davisson & Associates, P.A., Home Funding Capital, II, Inc., Home Funding Capital, Inc., Lakewind I, LP, Home Funding Corporation, Michelle M Davisson, Accredited Financial Services, 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, Washington Financial Co., LaSalle Financial Corp., Doe Hoffman, Heartland Consulting, Inc., Lakewind Homes, LP, 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: US District Court for the District of Minnesota
Office: DMN Office
County: St. Louis
Presiding Judge: Raymond L. Erickson
Presiding Judge: Paul A. Magnuson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Search for this case: Murrin et al v. Mosher et al
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Defendant: Dennis DeSender
Represented By: Sean A Shiff
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Defendant: James Hoffman
Represented By: Ryan M Pacyga
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Defendant: Teresa Hoffman
Represented By: Ryan M Pacyga
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Defendant: Mathew s Mosher
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Defendant: MSM Enterprises, LLC
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Defendant: Peder K Davisson
Represented By: Sean A Shiff
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Defendant: Davisson & Associates, P.A.
Represented By: Sean A Shiff
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Defendant: Home Funding Capital, II, Inc.
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Defendant: Home Funding Capital, Inc.
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Defendant: Lakewind I, LP
Represented By: Ryan M Pacyga
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Defendant: Home Funding Corporation
Represented By: Ryan M Pacyga
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Defendant: Michelle M Davisson
Represented By: Sean A Shiff
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Defendant: Accredited Financial Services, Inc
Represented By: Ryan M Pacyga
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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.
Represented By: Ryan M Pacyga
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Defendant: Dairyland Funding Solutions, Inc.
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Defendant: Belle Vista Homes, Inc.
Represented By: Ryan M Pacyga
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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: Washington Financial Co.
Represented By: Ryan M Pacyga
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Defendant: LaSalle Financial Corp.
Represented By: Ryan M Pacyga
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Defendant: Doe Hoffman
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Defendant: Heartland Consulting, Inc.
Represented By: Ryan M Pacyga
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Defendant: Lakewind Homes, LP
Represented By: Ryan M Pacyga
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Defendant: Merrs Group, Inc.
Represented By: Ryan M Pacyga
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Defendant: Colleen Turgeon
Represented By: Adam W Heaton
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Defendant: Terri Hanson
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Defendant: Dairy Cattle Leasing, Inc.
Represented By: Ryan M Pacyga
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Defendant: Dairy Cattle Leasing, LLC
Represented By: Ryan M Pacyga
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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
Represented By: Stanford P Hill
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Defendant: Doe and Does I-V
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Plaintiff: DeVonna K. Murrin
Represented By: John O Murrin, III
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Plaintiff: John O Murrin
Represented By: John O Murrin, III
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