D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 143
LAS VEGAS PUBLIC RADIO, INC. v. CORPORATION FOR PUBLIC BROADCASTING et al
as 1:2017cv02113
Plaintiff: LAS VEGAS PUBLIC RADIO, INC.
Defendant: CORPORATION FOR PUBLIC BROADCASTING , FCC COMMUNICATIONS COMMISSION
Cause Of Action: Fed. Question
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2017cv02067
Plaintiff: REPUBLIC OF KAZAKHSTAN
Defendant: ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: Racketeering (RICO) Act
BEPLER v. VOROBEK et al
as 1:2017cv01876
Plaintiff: PETER BEPLER
Defendant: DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK , ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: Petition for Removal- Racketeering (RICO)
SMITH et al v. FEDERAL TITLE & ESCROW COMPANY et al
as 1:2017cv01580
Defendant: FEDERAL TITLE & ESCROW COMPANY , CLOSE IT! TITLE SERVICES, INC. , TODD EWING and others
Plaintiff: SEAN SMITH , ERIN WRONA
Cause Of Action: Racketeering (RICO) Act
RESIDENTIAL CREDIT OPPORTUNITIES TRUST v. POBLETE
as 1:2017cv00949
Plaintiff: RESIDENTIAL CREDIT OPPORTUNITIES TRUST
Defendant: LUIS IVAN POBLETE
Cause Of Action: Administrative Procedure Act
EDGE INVESTMENT, LLC v. DISTRICT OF COLUMBIA et al
as 1:2017cv00621
Defendant: DISTRICT OF COLUMBIA , DC WATER AND SEWER AUTHORITY , UNKNOWN DC WATER CO-CONSPIRATOR NO. 1 and others
Plaintiff: EDGE INVESTMENT, LLC
Cause Of Action: Racketeering (RICO) Act
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Jack Grynberg, et al v. BP p.l.c, et al
as 16-7120
Plaintiff - Appellant: Jack J. Grynberg, Grynberg Production Corporation (TX), Grynberg Production Corporation (CO) and others
Defendant - Appellee: BP p.l.c., doing business as BP Corporation North America Inc., Statoilhydro ASA, BG Group plc, doing business as BG Group North America, LLC and others
Andrew Stankevich v. Sabrina Kaplan, et al
as 16-7112
Plaintiff - Appellant: Andrew J. Stankevich
Defendant - Appellee: Sabrina Kaplan, in her personal capacity, Mississippi College, Joseph Ragland
CAPEL et al v. CAPEL et al We have downloadable decisions or orders for this case
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

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