District of Minnesota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 82
Weyer et al v. Toyota Motor North America, Inc. et alDO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv00801
Plaintiff: George C. Weyer , Devra Glassman , Jason Kaufmann
Defendant: Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation
Ritchie Capital Management, L.L.C. et al v. Jeffries et al We have downloadable decisions or orders for this case
as 0:2010cv00668
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Special Credit Investments, Ltd. , Rhone Holdings II, Ltd. and others
Defendant: Mary Jeffries , Camille Chee-Awai
Allstate Property and Casualty Insurance Company et al v. Linea Latina De Accidentes, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv03681
Plaintiff: Northbrook Indemnity Company, Northbrook Indemnity Company, Allstate Indemnity Company and others
Defendant: Linea Latina De Accidentes, Inc., Linea Latina De Accidentes, Inc., Cristina Suarez and others
Cause Of Action: Racketeering (RICO) Act
Wilder v. National Arbitration Forum, Inc. et al
as 0:2009cv03168
Defendant: Agora, Agora, Agora and others
Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder and others
Cause Of Action: Racketeering (RICO) Act
Majewski v. Highland Bank et al We have downloadable decisions or orders for this case
as 0:2009cv03063
Defendant: Patrick Bradley, Highland Bank, Rick Wall and others
Plaintiff: David R. Majewski
Cause Of Action: Racketeering (RICO) Act
Advisors Mortgage LLC v. Real Source Title, LLC et al We have downloadable decisions or orders for this case
as 0:2009cv02556
Defendant: New Millennium Title Group, LLC, John C. Povejsil, Jason E. Fischer and others
Plaintiff: Advisors Mortgage LLC
Cause Of Action: Racketeering (RICO) Act
Shuler v. National Arbitration Forum, Inc. et al
as 0:2009cv02281
Plaintiff: Roger A. Shuler, Roger A. Shuler, Roger A. Shuler and others
Defendant: Dispute Management Services, LLC, Dispute Management Services, LLC, Dispute Management Services, LLC and others
Cause Of Action: Racketeering (RICO) Act
Gomez et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 0:2009cv01818
Defendant: Valuation Information Technology LLC, Valuation Information Technology LLC, Valuation Information Technology LLC and others
Plaintiff: Lanie L Gomez, Grant A Gomez, Grant A Gomez and others
Cause Of Action: Racketeering (RICO) Act
United Nimba Citizens' Council v. Wongeh et al We have downloadable decisions or orders for this case
as 0:2009cv01608
Plaintiff: United Nimba Citizens' Council, United Nimba Citizens' Council, United Nimba Citizens' Council
Defendant: Andrew M. Wongeh, Edward Gaye
Cause Of Action: Racketeering (RICO) Act
Peterson v. Comcast Cable et al We have downloadable decisions or orders for this case
as 0:2009cv00885
Defendant: Elliot A. Herland, Dorsey & Whitney LLP, Karly Baraga and others
Plaintiff: Lance W. Peterson
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?