District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 81 - 90 of 171
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STANKEVICH v. KAPLAN et al We have downloadable decisions or orders for this case
as 1:2015cv00827
Plaintiff: ANDREW J. STANKEVICH
Defendant: SABINA KAPLAN , MISSISSIPPI COLLEGE and JOSEPH RAGLAND
Cause Of Action: 18 U.S.C. § 1962
SANDZA v. BARCLAYS BANK PLC et al We have downloadable decisions or orders for this case
as 1:2015cv00732
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and others
Cause Of Action: 18 U.S.C. § 1962
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 and LIDIA SWIATKOWSKI
Defendant: BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1983
LIU v. HOPKINS COUNTY SULPHUR SPRINGS, TEXAS et al We have downloadable decisions or orders for this case
as 1:2014cv01762
Plaintiff: HAO LIU
Defendant: HOPKINS COUNTY SULPHUR SPRINGS, TEXAS, CITY OF SULPHUR SPRINGS, TEXAS and INDIVIDUAL OR ENTITIES IN THE ASSOCIATION ENGAGED ACTIVITIES AFFECTING AN INTERSTATE COMMERCE PROPERTY LOCATED AT: 203 & 205 BELLVIEW STREET SULPHUR SPRINGS, TEXAS
Cause Of Action: 18 U.S.C. § 1962
KLAYMAN et al v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv01484
Plaintiff: LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant: BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
GLOBE METALLURGICAL INC. v. RIMA INDUSTRIAL S.A. et al We have downloadable decisions or orders for this case
as 1:2014cv01252
Plaintiff: GLOBE METALLURGICAL INC.
Defendant: RIMA INDUSTRIAL S.A. , POLYMET ALLOYS, INC. , RICARDO A. VICINTIN and others
Cause Of Action: 18 U.S.C. § 1961
STRANGE et al v. ISLAMIC REPUBLIC OF IRAN et al We have downloadable decisions or orders for this case
as 1:2014cv00435
Plaintiff: PHOUTHASITH DOUANGDARA , CHARLES STRANGE , MARY ANN STRANGE and others
Defendant: ISLAMIC REPUBLIC OF IRAN, MAHMOOD AHMADINEJAD, AYATOLLAH SAYYID ALI HOSSEINI KHAMENEI and others
Cause Of Action: 18 U.S.C. § 1961
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Plaintiff: NEWTON A. GREGORIO
Defendant: ALAN KEITH LOGUE, NATIONAL DEBT MANAGEMENT LLC, KIMBERLEY L. GORDON and others
Cause Of Action: 18 U.S.C. § 1964
GOODMAN et al v. WILLIAMS & CONNOLLY, LLP et al
as 1:2014cv00202
Plaintiff: GRANT GOODMAN and TERI GOODMAN
Defendant: WILLIAMS & CONNOLLY, LLP , ELLEN OBERWETTER , GREENBERG TRAURIG, LLP and others
Cause Of Action: 18 U.S.C. § 1961
RILEY v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01677
Plaintiff: JOHNETTA RILEY
Defendant: BMO HARRIS BANK, N.A., FIRST PREMIER BANK and MISSOURI BANK AND TRUST
Cause Of Action: 18 U.S.C. § 1964

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