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Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Minnesota District Court [ Court Info ]

Results 1 - 28 of 28

Parties	District Court	Judge	Type of Lawsuit	Cause of Action
October 25, 2007
Stark et al v. Monson et al	MN	Davis	Racketeer Influenced and Corrupt Organizations	Racketeering (RICO) Act
Plaintiff: Lee Stark, Stark Brothers, Inc, A. R. Stark & Co., LLC; Defendant: Chad Monson, QRS Incorporated, Chad Monson Excavating, LLC, Donnerite, Co, John Does and others...

September 28, 2007
Murrin et al v. Abdo et al	MN	Doty	Racketeer Influenced and Corrupt Organizations	Securities Exchange Act
Plaintiff: John O Murrin, III, DeVonna K. Murrin; Defendant: John N. Abdo, Jared Leagjeld, Abdo, Eick & Meyers, LLP, Does 1 through XX

September 27, 2007
Greenbelt Resources Corporation v. Redwood Consultants, LLC et al	MN	Frank	Racketeer Influenced and Corrupt Organizations	Racketeering (RICO) Act
Plaintiff: Greenbelt Resources Corporation; Defendant: Redwood Consultants, LLC, US Sustainable Energy Corporation, John Rivera

June 20, 2007
Murrin et al v. Mosher et al	MN	Magnuson	Racketeer Influenced and Corrupt Organizations	Racketeering (RICO) Act
Plaintiff: John O Murrin, DeVonna K. Murrin; Defendant: Mathew s Mosher, MSM Enterprises, LLC, Peder K Davisson, Davisson & Associates, P.A., Michelle M Davisson and others...

March 9, 2007
Homestead Mortgage Corporation v. Universal Mortgage Corporation, Inc. et al	MN	Schiltz	Racketeer Influenced and Corrupt Organizations	Racketeering (RICO) Act
Plaintiff: Homestead Mortgage Corporation; Defendant: Universal Mortgage Corporation, Inc., Andre D. Bellfield, Marlon Pratt

February 22, 2007
Murrin et al v. Fischer et al	MN	Schiltz	Racketeer Influenced and Corrupt Organizations	Petition for Removal- Racketeering (RICO)
Plaintiff: John O Murrin, III, DeVonna K. Murrin; Defendant: Jason E. Fischer, Fischer, Fischer & Jeffery, LLC, Fischer, Fischer & Jeffery, LLP, Law Offices of Fischer & Fischer, Jennifer K. Fischer and others...

February 9, 2007
Lejchar et al v. Puro et al	MN	Doty	Racketeer Influenced and Corrupt Organizations	Fed. Question: Breach of Contract
Plaintiff: Gerald A. Lejchar, Mary Kay Lejchar; Defendant: Barbe L. Puro, Malmberg Development Corporation, Eric P. Malmberg, Prescott Real Estate Partners, LLC, John Doe and others...

November 9, 2006
Nidelkoff v. Merscorp Inc.	MN		Racketeer Influenced and Corrupt Organizations

September 29, 2006
Berglund v. Cynosure, Inc.	MN		Racketeer Influenced and Corrupt Organizations

September 25, 2006
Sterling State Bank v. Mittelstaedt	MN		Racketeer Influenced and Corrupt Organizations

August 7, 2006
Allstate Insurance Company v. Alivio Chiropractic Clinic, Inc.	MN		Racketeer Influenced and Corrupt Organizations

July 28, 2006
Willis v. JP Morgan Chase Bank	MN		Racketeer Influenced and Corrupt Organizations

June 15, 2006
Asser v. Berber	MN		Racketeer Influenced and Corrupt Organizations

December 14, 2005
S&G Janitschke, Inc. et al v. Cottman Transmission Systems, LLC et al	MN	Doty	Racketeer Influenced and Corrupt Organizations

October 17, 2005
O'Grady v. Marathon County Child Support Agency et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations

July 6, 2005
Gallagher et al v. Magner et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations

June 30, 2005
S&G Janitschke, Inc. et al v. Cottman Transmission Systems, LLC et al	MN	Montgomery	Racketeer Influenced and Corrupt Organizations

June 27, 2005
ABRA Automotive Systems, Inc. v. Daniel David, Inc. et al	MN	Montgomery	Racketeer Influenced and Corrupt Organizations

May 18, 2005
Progressive Northern Insurance Company, et al v. Alivio Chiropractic Clinic, Inc., et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations

March 8, 2005
Ellis v. Underdahl	MN	Schiltz	Racketeer Influenced and Corrupt Organizations

March 3, 2005
Harrilal et al v. Magner et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations

December 6, 2004
Johnson v. U. S. Bank, N.A. et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations

November 2, 2004
Innovative Medical Systems Inc et al v. Augustine Medical, Inc.	MN	Davis	Racketeer Influenced and Corrupt Organizations

October 13, 2004
Allianz Life Insurance Company of North America v. Richards et al	MN	Rosenbaum	Racketeer Influenced and Corrupt Organizations

May 5, 2004
Steinhauser et al v. St Paul, City of et al	MN		Racketeer Influenced and Corrupt Organizations

March 17, 2004
Wehrer et al v. Central Livestock Association, Inc. et al	MN		Racketeer Influenced and Corrupt Organizations

January 26, 2004
Sina, et al v. Mabley, et al	MN		Racketeer Influenced and Corrupt Organizations

July 17, 2007
Workers' Compensation Reinsurance Association et al v. American International Group, Inc et al	MN	Ericksen	Racketeer Influenced and Corrupt Organizations	Racketeering (RICO) Act
Plaintiff: Workers' Compensation Reinsurance Association, Minnesota Workers' Compensation Insurers Association, Inc.; Defendant: American International Group, Inc, AIU Insurance Company, AIG Casualty, American Home Assurance Company, Commerce & Industry Insurance Company and others...

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