D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 180
CHIEN v. MORRIS et al
as 1:2019cv03101
Defendant: MARA L RANSOM, DENIS BRAND MORRIS, MARA L. RANSOM
Plaintiff: ANDREW CHIEN
Cause Of Action: Racketeering (RICO) Act
CALDERON LOPEZ v. UNKNOWN INDIVIDUALS We have downloadable decisions or orders for this case
as 1:2019cv02750
Defendant: UNKNOWN INDIVIDUALS
Plaintiff: RICARDO JOSE CALDERON LOPEZ
Cause Of Action: Civil Rights Act
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 We have downloadable decisions or orders for this case
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
COLLINGSWORTH et al v. DRUMMOND COMPANY INCORPORATED et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this 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

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