D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 210
STALLARD v. GOLDMAN SACHS GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv02703
Plaintiff: JOSEPH A, STALLARD and JOSEPH A. STALLARD
Defendant: GOLDMAN SACHS GROUP, INC., VOODOO SAS and GOLDMAN SACHS & CO. LLC
Cause Of Action: 18 U.S.C. § 1964
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: GHD, INC., STANTEC, INC., DVO, INC. and others
Plaintiff: LOUDON OPERATIONS LLC and ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER
Cause Of Action: 18 U.S.C. § 1961
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al We have downloadable decisions or orders for this case
as 20-7040
Defendant / Appellant: Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and others
Plaintiff / Appellee: Elliott Broidy and Broidy Capital Management LLC
Mykola Ivanenko, et al v. Viktor Yanukovich, et al We have downloadable decisions or orders for this case
as 20-7033
Defendant / Appellee: Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant: Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION We have downloadable decisions or orders for this case
as 1:2020cv00928
Plaintiff: RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ and others
Defendant: JOAQUIN MOLINA, DOES NO. 1-10, ALBERTO KLEIMAN and others
Cause Of Action: 18 U.S.C. § 1962
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS et al v. CONTRERAS
as 1:2020cv00197
Plaintiff: XIU JIAN SUN and CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS
Defendant: RUDOLPH CONTRERAS
Cause Of Action: 28 U.S.C. § 1331
CORTEZ v. BIDEN
as 1:2020cv00105
Defendant: ROBERT HUNTER BIDEN, ROBERT SCOTT, SARA ALMALIK and others
Plaintiff: DARLENE CORTEZ
Cause Of Action: 28 U.S.C. § 1332
ADLER et al v. LLOYD et al We have downloadable decisions or orders for this case
as 1:2020cv00048
Plaintiff: CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant: BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
BROWN v. BOUNTIFUL BLESSING TEMPLE OF DELIVERANCE et al We have downloadable decisions or orders for this case
as 1:2019cv03832
Plaintiff: TAMARA NICOLE BROWN
Defendant: BOUNTIFUL BLESSING TEMPLE OF DELIVERANCE, LOUISE PATTERSON, MILTON HAWKINS and others
Cause Of Action: 28 U.S.C. § 1331
DE LA FUENTE v. TRUMP et al
as 1:2019cv03753
Defendant: Arizona Republican Party, Georgia Republican Party, Washington Republican Party and others
Plaintiff: ROQUE DE LA FUENTE
Cause Of Action: 18 U.S.C. § 1961

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