District of District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 90
SANDZA v. BARCLAYS BANK PLC et al
as 1:2015cv00732
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and others
Cause Of Action: Racketeering (RICO) Act
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al We have downloadable decisions or orders for this case
as 1:2015cv00267
Plaintiff: MICHAL SWIATKOWSKI, LIDIA SWIATKOWSKI
Defendant: BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: Civil Rights
LIU v. HOPKINS COUNTY SULPHUR SPRINGS, TEXAS et al
as 1:2014cv01762
Defendant: INDIVIDUAL OR ENTITIES IN THE ASSOCIATION ENGAGED ACTIVITIES AFFECTING AN INTERSTATE COMMERCE PROPERTY LOCATED AT: 203 & 205 BELLVIEW STREET SULPHUR SPRINGS, TEXAS, HOPKINS COUNTY SULPHUR SPRINGS, TEXAS, CITY OF SULPHUR SPRINGS, TEXAS
Plaintiff: HAO LIU
Cause Of Action: Racketeering (RICO) Act
KLAYMAN et al v. OBAMA et al
as 1:2014cv01484
Defendant: MALIK OBAMA, HAMAS, BARACK HUSSEIN OBAMA, II and others
Plaintiff: JACK ROE, 3 , JACK ROE, 2 , JACK ROE, 1 and others
Cause Of Action: Racketeering (RICO) Act
GLOBE METALLURGICAL INC. v. RIMA INDUSTRIAL S.A. et al
as 1:2014cv01252
Defendant: RIMA HOLDING USA, INC. , BRAULIO M. LAGE , RICARDO A. VICINTIN and others
Plaintiff: GLOBE METALLURGICAL INC.
Cause Of Action: Racketeering (RICO) Act
STRANGE et al v. ISLAMIC REPUBLIC OF IRAN et al We have downloadable decisions or orders for this case
as 1:2014cv00435
Defendant: ISLAMIC REPUBLIC OF AFGHANISTAN, AFGHAN NATIONAL SECURITY FORCES, AFGHAN SPECIAL OPERATIONS UNIT and others
Plaintiff: PHOUTHASITH DOUANGDARA , CHARLES STRANGE , MARY ANN STRANGE and others
Cause Of Action: Racketeering (RICO) Act
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Defendant: LOGUE LAW FIRM P.C., DOES, KIMBERLEY L. GORDON and others
Plaintiff: NEWTON A. GREGORIO
Cause Of Action: Racketeering (RICO) Act
GOODMAN et al v. WILLIAMS & CONNOLLY, LLP et al
as 1:2014cv00202
Defendant: GEOFF M.T. STURR , WILLIAM MALEDON , OSBORN MALEDON, P.A. and others
Plaintiff: TERI GOODMAN, GRANT GOODMAN
Cause Of Action: Racketeering (RICO) Act
RILEY v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01677
Defendant: MISSOURI BANK AND TRUST, FIRST PREMIER BANK, BMO HARRIS BANK, N.A.
Plaintiff: JOHNETTA RILEY
Cause Of Action: Racketeering (RICO) Act
CASARES v. WELLS FARGO BANK, N.A. et al
as 1:2013cv01633
Defendant: INDIAN RIVER COUNTY CLERK OF COURT, CARRISSA KEELER , ROBIN COBAS and others
Plaintiff: MANUEL J. CASARES
Cause Of Action: Conspiracy Against Citizen Rights
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