Cases 1 - 10 of 36
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff:
North Metro Harness Initiative LLC doing business as Running Aces
Defendant:
Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Trustees of the National Elevator Industry Pension Fund et al v. IES, LLC et al
as 0:2023mc00094
Plaintiff:
Trustees of the National Elevator Industry Pension Fund, National Elevator Industry Health Benefit Fund, National Elevator Industry Educational Fund and others
Defendant:
IES, LLC, Wolfe Clark and Raymond Kuntz
Trustees of the Elevator Constructors Annuity and 401(K) Retirement Plan et al v. IES, LLP et al
as 0:2023mc00091
Plaintiff:
Trustees of the Elevator Constructors Annuity and 401(K) Retirement Plan, Trustees of the Elevator Industry Work Preservation Fund and Trustees of the National Elevator Industry Pension Fund, Health Benefit Plan, and Educational Plan
Defendant:
IES, LLP and Raymond Kuntz
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Four Star Ag v. H. Brooks & Company, LLC et al
as 0:2021cv00538
Defendant:
Jason Jaynes, John Mady, J&J Distributing and others
Plaintiff:
Four Star Ag
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 0:2020cv01613
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hunter v. Murdoch et al
as 0:2019cv00590
Defendant:
William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff:
Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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