Racketeer Influenced and Corrupt Organizations Cases filed in Minnesota
Cases 111 - 120 of 136
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
Workers' Compensation Reinsurance Association et al v. American International Group, Inc et al
as 0:2007cv03371
Plaintiff: Workers' Compensation Reinsurance Association, Workers' Compensation Reinsurance Association, Workers' Compensation Reinsurance Association and others
Defendant: American International Group, Inc, AIU Insurance Company, AIG Casualty and others
Cause Of Action: 18 U.S.C. § 1964 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
Homestead Mortgage Corporation v. Universal Mortgage Corporation, Inc. et al
as 0:2007cv01477
Plaintiff: Homestead Mortgage Corporation, Homestead Mortgage Corporation and Homestead Mortgage Corporation
Defendant: Universal Mortgage Corporation, Inc., Andre D. Bellfield and Marlon Pratt
Cross Claimant: Marlon Pratt
Cross Defendant: Universal Mortgage Corporation, Inc. and Andre D. Bellfield
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Murrin et al v. Fischer et al We have downloadable decisions or orders for this case
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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