Racketeer Influenced and Corrupt Organizations Cases
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff: Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant: AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Reardon et al v. The Most Reverend Thomas Wenski et al We have downloadable decisions or orders for this case
as 1:2011cv24606
Plaintiff: Timothy Patrick Reardon, Q.I.S. Management LLC and W.B. Care Center, LLC
Defendant: The Most Reverend Thomas Wenski, Archbishop of the Archdiocese of Miami, A Corporation Sole and others
Cause Of Action: 18 U.S.C. § 1962
Thomas J. Gallagher, et al v. Steve Magner, et al We have downloadable decisions or orders for this case
as 09-1209
Plaintiff - Appellant: Thomas J. Gallagher, Joseph J. Collins, Sr., Dadder's Properties, LLC and others
Defendant - Appellee: Steve Magner, individually and as a supervisor of City of St. Paul's Department of Neighborhood Housing and Property Improvement, Mike Cassidy, individually and as a code enforcement officer of the City of St. Paul, Joel Essling, individually and as a code enforcement officer of the City of St. Paul and others

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