D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 212
WOODHOUSE v. META PLATFORMS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01924
Plaintiff: BENJAMIN WOODHOUSE
Defendant: META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mike Webb v. Alfonso Lopez, et al
as 23-7072
Plaintiff / Appellant: Mike Webb, Major, doing business as Major Mike Webb for VA, also known as Friends for Mike Webb, agent of Major Mike Webb for Congress, doing business as Angels of Liberty
Defendant / Appellee: Alphonso Lopez, Jose Quiroz, in Individual and official capacity, County of Arlington and others
MESFIN v. GEBREHIWOT et al
as 1:2023cv01215
Plaintiff: Bisrat Mesfin
Defendant: GOITOM NEGA GEBREHIWOT and ET RAIYE, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff: MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant: ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES LLC. v. ASTELLAS PHARMA US, INC. et al
as 1:2023cv01153
Plaintiff: MSP Recovery Claims, Series LLC, a Delaware series limited liability company and MSP RECOVERY CLAIMS, SERIES LLC
Defendant: ASTELLAS PHARMA US, INC., Chronic Disease Fund, d/b/a Good Days, PATIENT ACCESS NETWORK FOUNDATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEWIS v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
as 1:2023cv00771
Plaintiff: MICHAEL THOMAS LEWIS
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY and EDUCATIONAL CREDIT MANAGEMENT CORPORATION GROUP, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SMITH v. DEPARTMENT OF DEFENSE
as 1:2023cv00615
Plaintiff: GEORGE P. SMITH
Defendant: DEPARTMENT OF DEFENSE
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
Goce Gligorov v. Nation of Brunei, et al
as 23-7024
Plaintiff / Appellant: Goce Gligorov
Defendant / Appellee: Nation of Brunei, Brunei Investment Agency, Hassanal Bolkiah, Sultan and others
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff: ZENOBIA DENELLE WILSON
Defendant: US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLOMON v. DECHERT LLP et al We have downloadable decisions or orders for this case
as 1:2022cv03137
Plaintiff: JONATHAN SOLOMON
Defendant: DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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