Cases 21 - 28 of 28
Apriven Partners, LP et al v. Petters Group Worldwide, LLC et al
as 0:2008cv05373
Plaintiff:
Apriven Partners, LP, Apriven Partners, LP, Apriven Partners, LP and others
Defendant:
Petters Group Worldwide, LLC, Petters Company, Inc., Petters Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 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
Stark et al v. Monson et al
as 0:2007cv04373
Plaintiff:
Lee Stark, Stark Brothers, Inc and A. R. Stark & Co., LLC
Defendant:
Chad Monson, QRS Incorporated, Chad Monson Excavating, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murrin et al v. Abdo et al
as 0:2007cv04118
Plaintiff:
John O Murrin, III and DeVonna K. Murrin
Defendant:
John N. Abdo, John N. Abdo, Jared Leagjeld and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenbelt Resources Corporation v. Redwood Consultants, LLC et al
as 0:2007cv04103
Plaintiff:
Greenbelt Resources Corporation
Defendant:
Redwood Consultants, LLC, US Sustainable Energy Corporation and John Rivera
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murrin et al v. Mosher et al
as 0:2007cv02958
Plaintiff:
John O Murrin and DeVonna K. Murrin
Defendant:
Mathew s Mosher, MSM Enterprises, LLC, Peder K Davisson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murrin et al v. Fischer et al
as 0:2007cv01295
Plaintiff:
John O Murrin, III, DeVonna K. Murrin and DeVonna K. Murrin
Defendant:
Jason E. Fischer, Jason E. Fischer, Fischer, Fischer & Jeffery, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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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