US District Court for the District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 171
WINMAR CONSTRUCTION, INC. v. IRON KINGDOM, INC. et al
as 1:2024cv00968
Plaintiff: WINMAR CONSTRUCTION, INC.
Defendant: IRON KINGDOM, INC. and ANGELA MARIE RICHIE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff: HAZIM NADA and LORD ENERGY SA
Defendant: UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DABNEY v. DISTRICT OF COLUMBIA et al
as 1:2024cv00155
Plaintiff: JOHN DABNEY
Defendant: DISTRICT OF COLUMBIA and D.C. OFFICE OF TAX AND REVENUE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUN v. BIDEN
as 1:2023cv03632
Plaintiff: XIU JIAN SUN
Defendant: JOSEPH ROBINETTE BIDEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WOODHOUSE v. META PLATFORMS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01924
Plaintiff: BENJAMIN WOODHOUSE
Defendant: META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MESFIN v. GEBREHIWOT et al
as 1:2023cv01215
Plaintiff: Bisrat Mesfin
Defendant: GOITOM NEGA GEBREHIWOT and ET RAIYE, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff: MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant: ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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