District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 169
SMITH v. DEPARTMENT OF DEFENSE
as 1:2023cv00615
Plaintiff: GEORGE P. SMITH
Defendant: DEPARTMENT OF DEFENSE
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff: ZENOBIA DENELLE WILSON
Defendant: US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLOMON v. DECHERT LLP et al We have downloadable decisions or orders for this case
as 1:2022cv03137
Plaintiff: JONATHAN SOLOMON
Defendant: DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TRUST AGREEMENT OF STEVEN M. SUSHNER et al v. C.A. HARRISON COMPANIES, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02837
Plaintiff: THE TRUST AGREEMENT OF STEVEN M. SUSHNER, PLANT 64 DCMC, LLC, TRUST AGREEMENT OF STEVEN M. SUSHNER and others
Defendant: THE C.A. HARRISON COMPANIES, LLC, CHRISTOPHER A HARRISON and C.A. HARRISON COMPANIES, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BERMAN v. DRAPER We have downloadable decisions or orders for this case
as 1:2022cv02794
Plaintiff: JOHN LAURENCE BERMAN
Defendant: KRISTIN DRAPER
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEBB v. GARLAND
as 1:2022cv01595
Petitioner: MIKE WEBB doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY and MIKE WEBB Major doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY
Respondent: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
VUYYURU v. REDDY et al We have downloadable decisions or orders for this case
as 1:2022cv01453
Plaintiff: LOKESH VUYYURU
Defendant: Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES LLC et al v. PFIZER, INC. et al We have downloadable decisions or orders for this case
as 1:2022cv01419
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC, MAO-MSO RECOVERY II, LLC, SERIES PMPI and others
Not Classified By Court: MSP RECOVERY CLAIMS PROV, SERIES LLC
Defendant: PFIZER, INC., ADVANCED CARE SCRIPTS and PATIENT ACCESS NETWORK FOUNDATION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WILLIAMS et al v. GARLAND et al
as 1:2022cv01268
Plaintiff: JOHN B. WILLIAMS, III and BERNARD ENTERISES AND ENTERTAINMENT, B.E.E. LLC
Defendant: MERRICK B. GARLAND, HENRY CUELLAR, JOHN CORNYN and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
GHEBREYESUS et al v. FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA et al We have downloadable decisions or orders for this case
as 1:2021cv02865
Plaintiff: SIMRET ZERAI YOHANNES, FREMICHAEL GHEBREYESUS and SIMRET ZEREYOHANS KELEB
Defendant: BROOK BEKELE BESHAH, FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA, MINISTRY OF FOREIGN AFFAIRS OF ETHIOPIA and others
Cause Of Action: 28 U.S.C. § 1602

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