D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
CAPEL et al v. CAPEL et al
as 1:2016cv01636
Plaintiff: HARRISON CAPEL , BROOKE NORMAN , ESTATE OF THOMAS DANIEL CAPEL
Defendant: LAURA CAPEL, DOES 1-9
Cause Of Action: Racketeering (RICO) Act
AMEN-EL v. HIGH et al
as 1:2016cv01293
Plaintiff: BOUYEA AMEN-EL
Defendant: MELVIN C. HIGH , VIVAS ACOSTA , MULLINGS and others
Cause Of Action: (a) Fed. Question: Real Property
NABAVI v. LILLARD & LILLARD, P.C. et al
as 1:2016cv01007
Plaintiff: SOHRAB N. NABAVI
Defendant: LILLARD & LILLARD, P.C.
Cross_defendant: SOHRAB N. NABAVI, JOHN DOE
Cross_claimant: LILLARD & LILLARD, P.C.
Cause Of Action: Fed. Question
Globe Metallurgical, Inc. v. Rima Industrial, et al
as 16-7058
Plaintiff - Appellant: Globe Metallurgical, Inc.
Defendant - Appellee: Rima Industrial, S/A, Polymet Alloys, Inc., Ricardo A. Vicintin and others
JERICHO BAPTIST CHURCH MINISTRIES, INC. v. JERICHO BAPTIST CHURCH MINISTRIES, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv00647
Plaintiff: JERICHO BAPTIST CHURCH MINISTRIES, INC.
Defendant: JERICHO BAPTIST CHURCH MINISTRIES, INC. , GLORIA MCCLAM-MAGRUDER , CLARENCE JACKSON and others
Cause Of Action: Fed. Question
MARI VANNA DC, LLC v. NET ELEMENT, INC. et al
as 1:2016cv00422
Plaintiff: MARI VANNA DC, LLC
Defendant: NET ELEMENT, INC., TOT GROUP, INC., UNIFIED PAYMENTS, LLC
Cause Of Action: Racketeering (RICO) Act
DE SOUSA v. EMBASSY OF THE REPUBLIC OF ANGOLA
as 1:2016cv00367
Plaintiff: LUIS DE SOUSA
Defendant: EMBASSY OF THE REPUBLIC OF ANGOLA
Cause Of Action: A Foreign Sovereign Immunities Act
Elizabeth Sandza v. Barclays Bank PLC, et al
as 16-7010
Plaintiff - Appellant: Elizabeth B. Sandza
Defendant - Appellee: Barclays Bank PLC, Iain Worsley, Sally Martin and others
ASTON et al v. JOHNSON & JOHNSON et al
as 1:2016cv00086
Plaintiff: TERRY ASTON , JOHN FRATTI , LINDA MARTIN and others
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON PHARMACEUTICAL RESEARCH AND DEVELOPMENT, LLC, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. and others
Cause Of Action: Racketeering (RICO) Act
Christopher Stoller v. OCWEN Financial Corporation, et al
as 15-7137
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others

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