District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 172
DIAMOND et al v. BANK OF AMERICA et al
as 1:2005cv00927
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
YE v. ZHANG et al
as 1:2005cv00832
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BATES et al v. NORTHWESTERN HUMAN SERVICES, INC. et al
as 1:2004cv02116
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAMRICK v. GOTTLIEB et al
as 1:2004cv02040
FREEPORT PARTNERS, LLC v. ALLBRITTON et al.
as 1:2004cv02030
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PRUNTE' v. WALT DISNEY COMPANY, INC. et al
as 1:2004cv00629
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FC INVESTMENT GROUP LC et al v. TITAN GLOBAL STRATEGIES, LTD. et al
as 1:2004cv00415
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OCEANIC EXPLORATION COMPANY et al v. CONOCOPHILLIPS, INC. et al
as 1:2004cv00332
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GARNER v. KENAGA
as 1:2004cv00306
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FIG TREE ENTERTAINMENT CORP. v. BEAUREGARD et al
as 1:2004cv00050
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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