D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 169
OLEKANMA v. CHIPPENDALE et al
as 1:2019cv02415
Defendant: MARK CATER, LATHANE LINTON, TAPHANY WASHINGTON and others
Plaintiff: SAMUEL OLEKANMA
Cause Of Action: Fed. Question
MCMILLAN v. U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
as 1:2019cv02041
Defendant: U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
Plaintiff: STEPHEN E. MCMILLAN
Cause Of Action: Racketeering (RICO) Act
BRUNENKANT et al v. SMITH et al
as 1:2019cv02016
Defendant: Joseph J Grillo, Joseph C. Phair, Joseph P. Smith and others
Plaintiff: Roxanne Brunenkant, Jennifer Brunenkant
Cause Of Action: Racketeering (RICO) Act
LAMBROS v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2019cv01929
Defendant: FEDERATIVE REPUBLIC OF BRAZIL, State of Rio de Janeiro of the Federative Republic of Brazil
Plaintiff: JOHN GREGORY LAMBROS
Cause Of Action: Racketeering (RICO) Act
COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al
as 1:2019cv01263
Defendant: DOES 1-10, DRUMMOND COMPANY INCORPORATED, ALFREDO ARAUJO CASTRO and others
Plaintiff: IVAN OTERO MENDOZA, TERRENCE P. COLLINGSWORTH, ALBERT VAN BILDERBEEK
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT LLC
Cause Of Action: Racketeering (RICO) Act
CENTER FOR IMMIGRATION STUDIES v. COHEN et al Featured Case
as 1:2019cv00087
Defendant: RICHARD COHEN, HEIDI BEIRICH
Plaintiff: CENTER FOR IMMIGRATION STUDIES
Cause Of Action: Racketeering (RICO) Act
LEMMON et al v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS et al
as 1:2018cv02618
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, HOLY SEE
Plaintiff: MARK CRAWFORD, SHAUN A. DOUGHERTY, JOSEPH PISCITELLI and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act

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