Cases 1 - 10 of 16
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al
as 0:2024cv01474
Plaintiff:
HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant:
John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff:
Berens & Miller, PA and Barbara Berens
Defendant:
Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
St. Jude Medical, Inc. et al v. Biotronik SE & Co. KG et al
as 0:2015cv03134
Plaintiff:
St. Jude Medical, Inc. and St. Jude Medical S.C., Inc.
Defendant:
Biotronik SE & Co. KG, Biotronik, Inc. , Max Schaldach, Jr. and others
Cause Of Action: 18 U.S.C. § 1964
Standard Fire Insurance Company, The v. Erickson Building, Inc. et al
as 0:2012cv03003
Plaintiff:
Standard Fire Insurance Company, The
Defendant:
Erickson Building, Inc. , Lee W. Erickson , Joshua Lee Whitehurst and others
Counter_claimant:
Joshua Lee Whitehurst
Counter_defendant:
Standard Fire Insurance Company, The
Cause Of Action: 18 U.S.C. § 1964
Robert Allen Taylor Company, LLC et al v. Payne et al
as 0:2012cv02659
Plaintiff:
Robert Allen Taylor Company, LLC , Collateral 1, LLC , Collateral 2, LLC and others
Defendant:
Lionel Thomas Payne, Credit Smart, LLC, International Credit Services, LLC and others
Bagge v. Mannatech Incorporated et al
as 0:2012cv00828
Plaintiff:
Bradley E. Bagge
Defendant:
Mannatech Incorporated, Craig M. Hermanson, Vivian Gwin and others
Cause Of Action: 18 U.S.C. § 1961
Sebrite Agency, Inc. v. Platt et al
as 0:2011cv03526
Plaintiff:
Sebrite Agency, Inc.
Defendant:
Arthur Platt , Denise Wishcop , John Doe and others
Counter_claimant:
Arthur Platt and Denise Wishcop
Counter_defendant:
Sebrite Agency, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
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
Type:
Other Statutes
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