D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 212
KLAYMAN et al v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv01484
Plaintiff: LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant: BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
GLOBE METALLURGICAL INC. v. RIMA INDUSTRIAL S.A. et al We have downloadable decisions or orders for this case
as 1:2014cv01252
Plaintiff: GLOBE METALLURGICAL INC.
Defendant: RIMA INDUSTRIAL S.A. , POLYMET ALLOYS, INC. , RICARDO A. VICINTIN and others
Cause Of Action: 18 U.S.C. § 1961
Grant Goodman, et al v. Williams & Connolly LLP, et al
as 14-7058
Plaintiff - Appellant: Grant Goodman and Teri Goodman
Defendant - Appellee: Williams & Connolly LLP, Ellen Oberwetter, Greenberg Traurig, LLP and others
Eastern Savings Bank, FSB v. George Papageorge, et al
as 14-7044
Plaintiff - Appellant: Eastern Savings Bank, FSB
Defendant - Appellee: George Papageorge, Matt Banks, Earl Mitchell and others
STRANGE et al v. ISLAMIC REPUBLIC OF IRAN et al We have downloadable decisions or orders for this case
as 1:2014cv00435
Plaintiff: PHOUTHASITH DOUANGDARA , CHARLES STRANGE , MARY ANN STRANGE and others
Defendant: ISLAMIC REPUBLIC OF IRAN, MAHMOOD AHMADINEJAD, AYATOLLAH SAYYID ALI HOSSEINI KHAMENEI and others
Cause Of Action: 18 U.S.C. § 1961
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Plaintiff: NEWTON A. GREGORIO
Defendant: ALAN KEITH LOGUE, NATIONAL DEBT MANAGEMENT LLC, KIMBERLEY L. GORDON and others
Cause Of Action: 18 U.S.C. § 1964
GOODMAN et al v. WILLIAMS & CONNOLLY, LLP et al
as 1:2014cv00202
Plaintiff: GRANT GOODMAN and TERI GOODMAN
Defendant: WILLIAMS & CONNOLLY, LLP , ELLEN OBERWETTER , GREENBERG TRAURIG, LLP and others
Cause Of Action: 18 U.S.C. § 1961
RILEY v. BMO HARRIS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01677
Plaintiff: JOHNETTA RILEY
Defendant: BMO HARRIS BANK, N.A., FIRST PREMIER BANK and MISSOURI BANK AND TRUST
Cause Of Action: 18 U.S.C. § 1964
CASARES v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01633
Plaintiff: MANUEL J. CASARES
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO ADVISORS, LLC , UNKNOWN WELLS FARGO AGENTS and others
Cause Of Action: 18 U.S.C. § 241
BEY v. BUTZBAUGH et al
as 1:2013cv01494
Plaintiff: YUSUF RAHIM BEY
Defendant: ALFRED M. BUTZBAUGH, AUTHER J. COTTER, M. LOUISE STINE and others
Cause Of Action: 42 U.S.C. § 1983

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