470 - Civil (RICO) Racketeer/Corrupt Organization Cases 470 - Civil (RICO) Racketeer/Corrupt Organization Cases
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11/9/2012 New York Southern District Court Helios International SARL v. Cantamessa U.S.A., Inc.

1/25/2013 New York Southern District Court Komolov v. Milani

1/14/2000 Minnesota District Court 0:00-cv-00103-MJD-SRN American Summit Mort v. Bents

1/25/2000 Minnesota District Court 0:00-cv-00186-DWF-AJB Beatty, et al v. North Central Co, et al

2/11/2000 Minnesota District Court 0:00-cv-00331-DSD-SRN Jones, et al v. Loughlin, et al

5/1/2000 Minnesota District Court 0:00-cv-01101-MJD-JGL T.M. Hoff Handmade, et al v. Target Stores, et al

10/20/2000 Minnesota District Court 0:00-cv-02359-RHK-JMM Stephens v. Spence, et al

10/30/2000 Minnesota District Court 0:00-cv-02416-DWF-AJB Edwards v. Culbertson, et al

11/8/2000 Minnesota District Court 0:00-cv-02483-RHK-JMM Hodgson v. Huffman, et al

1/12/2000 Florida Southern District Court 0:00-cv-06061-WJZ Zidel, et al v. Allstate Insurance, et al

1/28/2000 Florida Southern District Court 0:00-cv-06138-FAM Lewinsohn v. Humana Inc.

3/28/2001 Minnesota District Court 0:01-cv-00546-ADM-SRN SCI MN Funeral v. Bertelsen

4/12/2001 Minnesota District Court 0:01-cv-00639-JRT-RLE Genmar Holdings Inc, et al v. Schultz

5/9/2001 Minnesota District Court 0:01-cv-00798-PAM-RLE GFI America Inc.,, et al v. Chernin, et al

5/29/2001 Minnesota District Court 0:01-cv-00942-DDA-FLN Werner v. Executive Branch, et al

6/18/2001 Minnesota District Court 0:01-cv-01109-DWF-AJB Fuller v. Hanson, et al

10/31/2001 Minnesota District Court 0:01-cv-01991-JRT-FLN Church v. Central Livestock, et al

11/5/2001 Minnesota District Court 0:01-cv-02023-DWF-AJB TC Bakery Workers, et al v. TAP Pharmaceuticals, et al

11/14/2001 Minnesota District Court 0:01-cv-02074-JMR-FLN American Co Inc v. Calvin, et al

11/19/2001 Minnesota District Court 0:01-cv-02107-JNE-JGL Church v. Central Livestock, et al

11/26/2001 Minnesota District Court 0:01-cv-02146-ADM-AJB Home Advantage Hlth v. Woodbury Health Care

1/28/2002 Minnesota District Court 0:02-cv-00264-JRT-SRN ComputerUser.com Inc, et al v. Lazari Group, et al

10/14/2003 Minnesota District Court 0:03-cv-05544 Lingenfelter v. Stoebner

12/23/2004 Florida Southern District Court 0:04-cv-61713 Merkle v. Aetna Health,Inc., et al

5/18/2005 Minnesota District Court 0:05-cv-00951 Progressive Northern Insurance Company v. Alivio Chiropracti...

12/14/2005 Minnesota District Court 0:05-cv-02896 S&G Janitschke, Inc. et al v. Cottman Transmission Syste...

4/21/2005 Florida Southern District Court 0:05-cv-60667 Rogers, et al v. Nacchio, et al

7/11/2005 Florida Southern District Court 0:05-cv-61128 Jewel Finance Nether, et al v. Royal Bank of Canada, et al

8/7/2006 Minnesota District Court 0:06-cv-03241 Allstate Insurance Company et al v. Alivio Chiropractic Clin...

9/29/2006 Minnesota District Court 0:06-cv-03901 Berglund v. Cynosure, Inc.

2/22/2007 Florida Southern District Court 0:07-cv-60234

10/6/2008 Minnesota District Court 0:08-cv-05373 Apriven Partners, LP et al v. Petters Group Worldwide, LLC e...

10/8/2008 Minnesota District Court 0:08-cv-05410 Mars Hill Media v. Petters Group Worldwide et al

10/10/2008 Minnesota District Court 0:08-cv-05456 AI Plus, Inc et al v. Petters Group Worldwide et al

4/30/2008 Florida Southern District Court 0:08-cv-60639 Millette v. DEK Technologies,Inc. et al

7/15/2008 Florida Southern District Court 0:08-cv-61109 Letterese et al v. Church of Scientology International, Inc....

7/14/2009 Minnesota District Court 0:09-cv-01818 Gomez et al v. Wells Fargo Bank NA et al

9/21/2009 Minnesota District Court 0:09-cv-02556 Advisors Mortgage LLC v. Real Source Title, LLC et al

12/23/2009 Minnesota District Court 0:09-cv-03681 Allstate Property and Casualty Insurance Company et al v. Li...

6/16/2009 Florida Southern District Court 0:09-cv-60308 Nowell v. Redland Company, Inc.

None Minnesota District Court 0:10-cv-00668-ADM-JJG Ritchie Capital Management, L.L.C. et al v. Jeffries et al

11/18/2010 Minnesota District Court 0:10-cv-04636 Allstate Insurance Company et al v. Bullon et al

5/12/2010 Florida Southern District Court 0:10-cv-60786 Coquina Investments v. Rothstein et al

5/26/2010 Florida Southern District Court 0:10-cv-60882 Emess Capital, LLC v. Rothstein et al

7/26/2010 Florida Southern District Court 0:10-cv-61296 Figueroa v. Merscorp, Inc. et al

2/15/2011 Minnesota District Court 0:11-cv-00377 Acquisition 8, LLC v. AC & VZ Archidesign S. de R.L. de C.V....

None Minnesota District Court 0:11-cv-02120-SRN-FLN 3M Company v. APO Health, Inc. et al

9/6/2011 Minnesota District Court 0:11-cv-02558 Dixon v. Clearwire Corporation

11/10/2011 Minnesota District Court 0:11-cv-03314 Chicago Title Insurance Company v. Sportsmens Contracting, I...

None Minnesota District Court 0:11-cv-03526-PJS-SER Sebrite Agency, Inc. v. Platt et al

3/29/2011 Florida Southern District Court 0:11-cv-60670 Platinum Estates Inc et al v. TD Bank, N.A.

7/28/2011 Florida Southern District Court 0:11-cv-61688 Adams et al v. Rothstein et al

None Florida Southern District Court 0:11-cv-62004-JIC Frank et al v. Ocean 4660, LLC.

None Florida Southern District Court 0:11-cv-62255-RSR Winter v. Mepco Finance Corporation et al

None Florida Southern District Court 0:11-cv-62456-JIC Holovka v. Ocean 4660, LLC et al

4/3/2012 Minnesota District Court 0:12-cv-00828 Bagge v. Mannatech Incorporated et al

None Minnesota District Court 0:12-cv-01197-JRT-AJB Ransom et al v. VFS, Inc. et al

8/3/2012 Minnesota District Court 0:12-cv-01912 Target Corporation v. LCH Pavement Consultants, LLC et al

None Minnesota District Court 0:12-cv-03003-DWF-SER Standard Fire Insurance Company, The v. Erickson Building,...

8/6/2012 Florida Southern District Court 0:12-cv-61528 Ray v. Spirit Airlines, Inc.

None Minnesota District Court 0:13-cv-00197-SRN-JJG Mack v. Roberts et al

10/14/2013 Minnesota District Court 0:13-cv-02820 Illinois Farmers Insurance Company et al v. Mobile Diagnosti...

8/22/2013 Florida Southern District Court 0:13-cv-61825 HPC US Fund 1, L.P. v. Wood

10/23/2013 Florida Southern District Court 0:13-cv-62321 Gunson v. BMO Harris Bank National Association et al

7/2/2014 Minnesota District Court 0:14-cv-02651 Liberty Mutual Fire Insurance Company et al v. Acute Care Ch...

9/24/2015 Kentucky Eastern District Court 0:15-cv-00076 Triplett v. Volkswagen Group of America, Inc. et al

11/23/2016 Minnesota District Court 0:16-cv-03996 Rabbiner v. UnitedHealth Group Incorporated et al

12/8/2016 Minnesota District Court 0:16-cv-04119 Mastra v. UnitedHealth Group Inc et al

12/9/2016 Minnesota District Court 0:16-cv-04129 Chambers et al v. UnitedHealth Group Incorporated et al

3/25/2016 Florida Southern District Court 0:16-cv-60644 SCROGGINS v. NATIONAL FOOTBALL LEAGUE, INC.

7/1/2016 Florida Southern District Court 0:16-cv-61561 C.B v. Valve Corporation

7/23/2018 Minnesota District Court 0:18-cv-02107 Red Lake Band of Chippewa Indians v. Amerisourcebergen Drug ...

7/31/2018 Minnesota District Court 0:18-cv-02249 Clancy v. Vacationaire Estates, Inc.

8/7/2018 Minnesota District Court 0:18-cv-02310 Schreier v. Drealan Kvilhaug Hoefker & Co. P.A.

3/12/2018 Florida Southern District Court 0:18-cv-60535 Broward County, Florida v. Purdue Pharma L.P.

10/20/1989 New York Eastern District Court 0:89-cv-03509 Baldasar v. LA Rouche, et al

6/20/1991 New York Eastern District Court 0:91-cv-02256 Lofrese, et al v. European American, et al

9/17/1992 New York Eastern District Court 0:92-cv-04484 Chubb & Son Inc., et al v. Kelleher, et al

3/9/1995 New York Eastern District Court 0:95-cv-00951 Chubb & Son, Inc., et al v. Kelleher, et al

12/22/1995 New York Eastern District Court 0:95-cv-05295 Alcohol Sensors, et al v. Beyer, et al

1/29/1998 Minnesota District Court 0:98-cv-00556 Levine v. North American Mtge, et al

4/23/1998 Florida Southern District Court 0:98-cv-06408 Keenan v. Aer Lingus

1/3/2000 New York Eastern District Court 1:00-cv-00002 Allstate Insurance, et al v. Tmr Medibill Inc., et al

1/3/2000 New York Southern District Court 1:00-cv-00009 Fleishman v. Hyman

8/16/2000 Tennessee Middle District Court 1:00-cv-00101 Stewart, et al v. Ridgway, et al

8/18/2000 Virginia Western District Court 1:00-cv-00113 American Chiropracti, et al v. Trigon Healthcare, et al

3/17/2000 New Hampshire District Court 1:00-cv-00122 White v. Union Leader Corp, et al

11/3/2000 Texas Southern District Court 1:00-cv-00173 Brooks, et al v. Plasterer, et al

3/1/2000 Hawaii District Court 1:00-cv-00175-DAE-BMK Lam v. Cable and Wireless U, et al

1/28/2000 Colorado District Court 1:00-cv-00187-LTB Underwood, et al v. Merit Co., Inc., et al

2/11/2000 Virginia Eastern District Court 1:00-cv-00246 Dorer, et al v. Parker, et al

5/5/2000 Hawaii District Court 1:00-cv-00328-SOM-LEK McConnel, Inc. v. E.I. duPont de Nemou

5/8/2000 Ohio Southern District Court 1:00-cv-00374-SJD AK Steel Corporation v. USW, et al

7/18/2000 Hawaii District Court 1:00-cv-00493-SPK-BMK Lighter v. Ober, et al

3/27/2000 Virginia Eastern District Court 1:00-cv-00509-GBL Sloan v. Carl M. Freeman

3/27/2000 Virginia Eastern District Court 1:00-cv-00517-GBL Spear v. Kibler, et al

1/26/2000 New York Southern District Court 1:00-cv-00545 Merchants Adjustment, et al v. Trans World Intl., et al

9/21/2000 Hawaii District Court 1:00-cv-00615-SOM-LEK Anthurium Acres, et al v. E.I. duPont de

4/12/2000 Virginia Eastern District Court 1:00-cv-00619 Fiorani, et al v. Metcalf, et al

3/29/2000 Colorado District Court 1:00-cv-00659-REB-KLM Dynamic Consulting v. Gulik

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