District of Minnesota Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 79
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
AI Plus, Inc et al v. Petters Group Worldwide et al
as 0:2008cv05456
Defendant: Larry Reynolds, Thomas Joseph Petters, John Does and others
Plaintiff: AI Plus, Inc, AI Plus, Inc, AI Plus, Inc and others
Cause Of Action: Racketeering (RICO) Act
Mars Hill Media v. Petters Group Worldwide et al
as 0:2008cv05410
Defendant: Nationwide International Resources, Inc., Thomas Joseph Petters, Robert Dean White and others
Plaintiff: Mars Hill Media, Mars Hill Media, Mars Hill Media and others
Cause Of Action: Racketeering (RICO) Act
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Defendant: Petters Company, Inc., Petters Company, Inc., Petters Group Worldwide, LLC and others
Plaintiff: Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP and others
Cause Of Action: Racketeering (RICO) Act

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