District of Minnesota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 79
Target Corporation v. LCH Pavement Consultants, LLC et al We have downloadable decisions or orders for this case
as 0:2012cv01912
Plaintiff: Target Corporation
Defendant: LCH Pavement Consultants, LLC , United Paving Company , American Pavement Solutions Inc. and others
Cause Of Action: Racketeering (RICO) Act
Ransom et al v. VFS, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv01197
Plaintiff: Billy Ransom , Michael Joseph Hayes , Mark Haaf and others
Defendant: VFS, Inc. , Warren Amundson , Donna M. Walraven
Counter_claimant: Warren Amundson , Donna M. Walraven , VFS, Inc.
Counter_defendant: Daniel Brian Benson , Daniel Bess , Leroy Bledsoe and others
Cause Of Action: Racketeering (RICO) Act
Bagge v. Mannatech Incorporated et al
as 0:2012cv00828
Defendant: Dean McCilroy, Linda McCilroy, Kathleen Holmes and others
Plaintiff: Bradley E. Bagge
Cause Of Action: Racketeering (RICO) Act
Blodgett v. Hanson, et al We have downloadable decisions or orders for this case
as 0:2012cv00301
Defendant: John and Jane Does 1-10, Trustees of Zuhrah Shrine, The, Tony Krall and others
Plaintiff: Michael W. Blodgett
Cause Of Action: Racketeering (RICO) Act
Ritchie Capital Management, L.L.C. et al v. Coleman et al We have downloadable decisions or orders for this case
as 0:2012cv00270
Plaintiff: Rhone Holdings II. Ltd. , Yorkville Investments I, LLC , Ritchie Capital Structure Arbitrage Trading, Ltd. and others
Defendant: Deanna Coleman, Michael O'Shaughnessy, Thomas Petters and others
Cause Of Action: Racketeering (RICO) Act
Sebrite Agency, Inc. v. Platt et al We have downloadable decisions or orders for this case
as 0:2011cv03526
Defendant: Denise Wishcop , John Doe, Jane Doe and others
Counter_claimant: Arthur Platt , Denise Wishcop
Counter_defendant: Sebrite Agency, Inc.
Plaintiff: Sebrite Agency, Inc.
Cause Of Action: Racketeering (RICO) Act
Chicago Title Insurance Company v. Sportsmens Contracting, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv03314
Defendant: Sportsmens Contracting, Inc., Lincoln Homes, Inc., Pentagon Real Estate Group, Inc. and others
Cross_defendant: Vera Solodovnikova , Sportsmens Contracting, Inc., Katie Thi Tran and others
Cross_claimant: Pentagon Real Estate Group, Inc.
Plaintiff: Chicago Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
Dixon v. Clearwire Corporation We have downloadable decisions or orders for this case
as 0:2011cv02558
Plaintiff: Joseph Dixon
Defendant: Clearwire Corporation
Cause Of Action: Racketeering (RICO) Act
3M Company v. APO Health, Inc. et al We have downloadable decisions or orders for this case
as 0:2011cv02120
Defendant: Kenneth R. Leventhal , APO Health, Inc., Universal Medsurg Supplies, Inc. and others
Plaintiff: 3M Company
Cause Of Action: Racketeering (RICO) Act
Acquisition 8, LLC v. AC & VZ Archidesign S. de R.L. de C.V. et al
as 0:2011cv00377
Defendant: AC & VZ Archidesign S. de R.L. de C.V., Jose Humberto Almazan Cue
Plaintiff: Acquisition 8, LLC
Cause Of Action: Diversity-Breach of Contract

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