Racketeer Influenced and Corrupt Organizations Cases filed in Minnesota
B&F Fastener Supply, Inc. v. Hansen et al
as 0:2010cv02236
Plaintiff: B&F Fastener Supply, Inc.
Defendant: Richard E. Hansen, Jeremy Otkin, John Doe and others
Cause Of Action: 18 U.S.C. § 1962
Advisors Mortgage LLC v. Real Source Title, LLC et al We have downloadable decisions or orders for this case
as 0:2009cv02556
Plaintiff: Advisors Mortgage LLC
Defendant: Real Source Title, LLC, New Millennium Title Group, LLC, New Millennium Title Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2008cv02204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lejchar et al v. Puro et al
as 0:2007cv01064
Plaintiff: Gerald A. Lejchar, Gerald A. Lejchar, Mary Kay Lejchar and others
Defendant: Barbe L. Puro, Barbe L. Puro, Malmberg Development Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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