District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 172
Plaintiff v. Defendant
as 1:2009cv01485
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLACE v. WINCHESTER et al
as 1:2009cv01234
Plaintiff: STEPHEN P. WALLACE
Defendant: JAMES R. WINCHESTER, DAMAN H. CANTRELL, TRUST COMPANY OF OKLAHOMA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
BURRIS et al v. MONUMENT REALTY et al
as 1:2009cv01235
Plaintiff: PAMELA BURRIS and DEBORAH REDMAN
Defendant: MONUMENT REALTY, BOZZUTO MANAGEMENT, GHA CONDOMINIUM MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2009cv01211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type: Other Statutes None
GWINNELL-KENNEDY v. U.S. GOVERNMENT JUDICIARY et al We have downloadable decisions or orders for this case
as 1:2009cv00737
Plaintiff: CHERYL GWINNELL-KENNEDY
Defendant: U.S. GOVERNMENT JUDICIARY, BARACK OBAMA, HOLDER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
WILLIAMS et al v. AARP et al
as 1:2009cv00409
Plaintiff: FRANKLIN WILLIAMS and ANN SMITH
Defendant: AARP, AARP SERVICES INC., ROBERT G. ROMASCO and others
Cause Of Action: Federal Question
COLLINS et al v. ADSURFDAILY, INC. et al
as 1:2009cv00100
Plaintiff: MIKE COLLINS, FRANK GREENE and NATURES DISCOUNT, INC.
Defendant: ADSURFDAILY, INC., BANK OF AMERICA, N.A., THOMAS ANDERSON BOWDOIN, JR. and others
Cause Of Action: Federal Question
GIBSON-MICHAELS v. BAIR et al We have downloadable decisions or orders for this case
as 1:2009cv00022
Plaintiff: YOLANDA C. GIBSON-MICHAELS
Defendant: SHEILA C. BAIR and FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Federal Question
KISSI v. MEAD et al We have downloadable decisions or orders for this case
as 1:2008cv02031
Plaintiff: DAVID KISSI
Defendant: CHRISTOPHER MEAD, ESTATE FOR FRED W. BENNETT, BENNETT & BAIR and others
Cause Of Action: Federal Question
LOPEZ et al v. COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2008cv01989
Plaintiff: RENE ARTURO LOPEZ, AQUILLA A.D. TURNER, MOHAMMED BARAKATULLAH ABDUSSALAAM and others
Defendant: COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC., JOHN DOE COMPANIES 1-50, ZAHARA INVESTMENT CORPORATION and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?