District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 41 - 50 of 171
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GILBERTI v. FEDERAL RESERVE SYSTEM et al We have downloadable decisions or orders for this case
as 1:2019cv00738
Defendant: FEDERAL RESERVE SYSTEM, MITCH MCCONNELL, SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT and others
Plaintiff: JOSEPH D. GILBERTI, JR.
Cause Of Action: 18 U.S.C. § 1961
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al We have downloadable decisions or orders for this case
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner: STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent: RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party: STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CENTER FOR IMMIGRATION STUDIES v. COHEN et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv00087
Defendant: RICHARD COHEN and HEIDI BEIRICH
Plaintiff: CENTER FOR IMMIGRATION STUDIES
Cause Of Action: 18 U.S.C. § 1964
LEMMON et al v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS et al
as 1:2018cv02618
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS and HOLY SEE
Plaintiff: MARK CRAWFORD, SHAUN A. DOUGHERTY, JOSEPH PISCITELLI and others
Cause Of Action: 18 U.S.C. § 1961
AMBELLU et al v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETHIOPIAN ORTHODOX TEWHADO RELIGION CHURCH et al We have downloadable decisions or orders for this case
as 1:2018cv02177
Plaintiff: MARTHA YIHEYIS, HAREGEWOIN KEFYALEW, EMWEDISH BEKELE and others
Defendant: AKLILU HABTE, TEMESGEN ASFAW KERSEMA, HAILU ZELEKE LEBU and others
Cause Of Action: 18 U.S.C. § 1962
DC2NY, INC. v. ACADEMY BUS, LLC We have downloadable decisions or orders for this case
as 1:2018cv02127
Plaintiff: BESTBUS COMPANY, DC2NY, INC. and DC2NY, INC. doing business as BESTBUS
Defendant: ACADEMY BUS TOURS, INC.. and ACADEMY BUS, LLC
Cause Of Action: 18 U.S.C. § 1961
LEE v. N.E.C.A. et al We have downloadable decisions or orders for this case
as 1:2018cv02034
Defendant: I.B.E.W., LOCAL UNION #26, I.B.E.W, N.E.C.A. and others
Plaintiff: ROBERT LEE
Cause Of Action: 18 U.S.C. § 1962
QUIZINSIGHT.COM PARTNERSHIP et al v. TABAK We have downloadable decisions or orders for this case
as 1:2018cv01878
Plaintiff: QUIZINSIGHT.COM PARTNERSHIP, ROY FEINSON and SECRET UNIVERSE OF NAMES PARTNERSHIP
Defendant: ROSS LEE TABAK
Cause Of Action: 17 U.S.C. § 504
SELL v. SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA
as 1:2018cv01765
Plaintiff: BLAINE WASEL SELL
Defendant: SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA
Cause Of Action: 42 U.S.C. § 1983
BRODY v. PUBLIC STORAGE et al
as 1:2018cv01623
Plaintiff: CLIFFORD L. BRODY
Defendant: CLINTON MARKWELL, JOSEPH D. RUSSELL, LILY Y. HUGHES and others
Cause Of Action: 18 U.S.C. § 1961

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