District of District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 104
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
JERICHO BAPTIST CHURCH MINISTRIES, INC. v. JERICHO BAPTIST CHURCH MINISTRIES, INC. et al
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
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., UNIFIED PAYMENTS, LLC
Cause Of Action: Racketeering (RICO) Act
DE SOUSA v. EMBASSY OF THE REPUBLIC OF ANGOLA
as 1:2016cv00367
Plaintiff: LUIS DE SOUSA
Defendant: EMBASSY OF THE REPUBLIC OF ANGOLA
Cause Of Action: A Foreign Sovereign Immunities Act
ASTON et al v. JOHNSON & JOHNSON et al
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: Racketeering (RICO) Act
NUEVOS DESTINOS, LLC et al v. PECK et al
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. , WILLIAM P COOK
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
ROCHFORD et al v. VOLKSWAGEN A.G. et al
as 1:2015cv01664
Plaintiff: MICHAEL ROCHFORD , SHELLY ADAMI
Defendant: VOLKSWAGEN A.G., VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
BUKLAD v. VOLKSWAGEN A.G. et al
as 1:2015cv01650
Plaintiff: WILLIAM BUKLAD
Defendant: VOLKSWAGEN A.G., VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Racketeering (RICO) Act

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