Cases 1 - 6 of 6
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
Majewski v. Highland Bank et al
as 0:2009cv03063
Plaintiff:
David R. Majewski
Defendant:
Highland Bank, Highland Bank, Rick Wall and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
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
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)
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