D.C. Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 210
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: 28 U.S.C. § 1331
MARI VANNA DC, LLC v. NET ELEMENT, INC. et al
as 1:2016cv00422
Plaintiff: MARI VANNA DC, LLC
Defendant: NET ELEMENT, INC., TOT GROUP, INC. and UNIFIED PAYMENTS, LLC
Cause Of Action: 18 U.S.C. § 1964
DE SOUSA v. EMBASSY OF THE REPUBLIC OF ANGOLA We have downloadable decisions or orders for this case
as 1:2016cv00367
Plaintiff: LUIS DE SOUSA
Defendant: EMBASSY OF THE REPUBLIC OF ANGOLA
Cause Of Action: 28 U.S.C. § 1605
Elizabeth Sandza v. Barclays Bank PLC, et al
as 16-7010
Plaintiff - Appellant: Elizabeth B. Sandza
Defendant - Appellee: Barclays Bank PLC, Iain Worsley, Sally Martin and others
ASTON et al v. JOHNSON & JOHNSON et al We have downloadable decisions or orders for this case
as 1:2016cv00086
Plaintiff: TERRY ASTON , JOHN FRATTI , LINDA MARTIN and others
Defendant: JOHNSON & JOHNSON, JOHNSON & JOHNSON PHARMACEUTICAL RESEARCH AND DEVELOPMENT, LLC, ORTHO-MCNEIL-JANSSEN PHARMACEUTICALS, INC. and others
Cause Of Action: 18 U.S.C. § 1961
Christopher Stoller v. OCWEN Financial Corporation, et al
as 15-7137
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
NUEVOS DESTINOS, LLC et al v. PECK et al We have downloadable decisions or orders for this case
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
STOLLER et al v. OCWEN FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2015cv01703
Plaintiff: CHRISTOPHER STOLLER
Defendant: OCWEN FINANCIAL CORPORATION, WILLIAM C. ERBEY, RONALD FARIS and others
Cause Of Action: 18 U.S.C. § 1962
ROCHFORD et al v. VOLKSWAGEN A.G. et al
as 1:2015cv01664
Plaintiff: MICHAEL ROCHFORD and SHELLY ADAMI
Defendant: VOLKSWAGEN A.G. and VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
BUKLAD v. VOLKSWAGEN A.G. et al
as 1:2015cv01650
Plaintiff: WILLIAM BUKLAD
Defendant: VOLKSWAGEN A.G. and VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 18 U.S.C. § 1962

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