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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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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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