D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 139
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
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

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