Racketeer Influenced and Corrupt Organizations Cases filed in Minnesota
Kunzer v. Hiniker et al We have downloadable decisions or orders for this case
as 0:2020cv00882
Defendant: Meier, Kennedy and Quinn, Chartered, Lisa A. Hiniker, U.S. Bank and others
Plaintiff: Kenneth R. Kunzer
Cause Of Action: 18 U.S.C. § 1961
Meeker County, Minnesota v. Purdue Pharma L.P. et al
as 0:2019cv01211
Defendant: Teva Pharmaceuticals USA, Inc., The Purdue Frederick Company Inc., McKesson Corporation and others
Plaintiff: Meeker County and Meeker County, Minnesota
Cause Of Action: 18 U.S.C. § 1961
Winona County v. Purdue Pharma L.P. et al
as 0:2019cv00875
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Endo Pharmaceuticals, Inc. and others
Plaintiff: Winona County
Cause Of Action: 18 U.S.C. § 1961
Majewski v. Highland Bank et al We have downloadable decisions or orders for this case
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
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
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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