District of Minnesota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 71
Nelson v. Nelson et al
as 0:2014cv04854
Defendant: AgCountry Farm Credit Serrvices, ACA , Chris Feller , James Nelson and others
Plaintiff: Steven Nelson
Cause Of Action: Racketeering (RICO) Act
TMT Management Group, LLC v. U.S. Bank National Association et al
as 0:2014cv04692
Defendant: Jacob Vanbrandwijk, Wilbur Tate, III, U.S. Bank National Association and others
Plaintiff: TMT Management Group, LLC
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Minnesota Pain & Wellness Centers, Ltd. et al
as 0:2014cv03665
Defendant: David Joseph Bougie, Jr., D.C. , Randall Wade Wilds, D.C. , Minnesota Healing Network, LLC and others
Plaintiff: Northbrook Indemnity Company , Encompass Indemnity Company , Allstate Property and Casualty Insurance Company and others
Counter_claimant: Minnesota Pain & Wellness Centers, Ltd. , Minnesota Healing Network, LLC , Matthew Alan Romanie, D.C. and others
Counter_defendant: Allstate Indemnity Company , Allstate Insurance Company , Allstate Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Fire Insurance Company et al v. Acute Care Chiropractic Clinic P.A. et al We have downloadable decisions or orders for this case
as 0:2014cv02651
Plaintiff: Liberty Mutual Fire Insurance Company , LM Insurance Corporation , LM General Insurance Corporation and others
Defendant: Acute Care Chiropractic Clinic P.A., Arthur Guzhagin D.C., Healthy Living Chiropractic Clinic P.C. and others
Cause Of Action: Racketeering (RICO) Act
Schlegel v. Holder et al
as 0:2013cv03251
Defendant: John R. Marti , Eric Holder , United States District Court, District of Minnesota
Plaintiff: Michael Andrew Schlegel
Cause Of Action: Racketeering (RICO) Act
Painters and Allied Trades District Council 82 Health Care Fund v. Forest Pharmaceuticals, Inc. et al
as 0:2013cv03112
Defendant: Forest Laboratories, Inc., Forest Pharmaceuticals, Inc.
Plaintiff: Painters and Allied Trades District Council 82 Health Care Fund
Cause Of Action: Diversity
Gordon v. U.S. Bancorp et al
as 0:2013cv03005
Defendant: U.S. Bancorp , U.S. Bank National Association
Plaintiff: Angel L Gordon
Cause Of Action: Racketeering (RICO) Act
Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv02820
Defendant: Denis Boerjan, LLC , Advance Chiropractic Clinic, Denis Boerjan and others
Plaintiff: Bristol West Casualty Insurance Company , 21st Century Insurance Company , Illinois Farmers Insurance Company
Cause Of Action: Racketeering (RICO) Act
R&R Transportation, Inc. v. Pilot Corporation et al
as 0:2013cv01742
Defendant: James A. Haslam, III, Pilot Travel Centers, LLC , Pilot Corporation and others
Plaintiff: R&R Transportation, Inc.
Mack v. Roberts et al We have downloadable decisions or orders for this case
as 0:2013cv00197
Plaintiff: Ryan Mack
Defendant: Leslie (Les) Roberts, Silvia Castro, Britto in the Grove and others
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