US District Court for the District of Columbia Other Statutes Cases
Cases 91 - 100 of 172
RILEY v. BMO HARRIS BANK, N.A. et al
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
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
EASTERN SAVINGS BANK, FSB v. PAPAGEORGE et al
as 1:2013cv01147
Plaintiff:
EASTERN SAVINGS BANK, FSB
Defendant:
GEORGE PAPAGEORGE , MATT BANKS , EARL MITCHELL and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BEG INVESTMENTS, LLC v. ALBERTI, ET AL.
as 1:2013cv00182
Plaintiff:
BEG INVESTMENTS, LLC
Defendant:
NICHOLAS SALVATORE ALBERTI, DONALD CORTES BROOKS, HERMAN ODELL JONES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LILLARD & LILLARD, P.C. v. BLUE CROSS AND BLUE SHIELD ASSOCIATION et al
as 1:2013cv00171
Plaintiff:
LILLARD & LILLARD, P.C.
Defendant:
BLUE CROSS AND BLUE SHIELD ASSOCIATION , R&R PROFESSIONAL RECOVERY , NCO FINANCIAL SYSTEMS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
POSEY et al v. FRIEDMAN
as 1:2012cv01953
Plaintiff:
DAVID LEE POSEY, TOBIN DOYLE and DAVID SCOTT POSEY
Defendant:
SCOTT M. FRIEDMAN
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KAKOSCH v. LOSCHER et al
as 1:2012cv01951
Plaintiff:
HANNO KAKOSCH
Defendant:
PETER LOSCHER, CROMME, HEINRICH VON PIERER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff:
DANIEL DAVID DYDZAK
Defendant:
ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
ABOU-HUSSEIN v. MABUS et al
as 1:2012cv00913
Plaintiff:
HAMDY ALEX ABOU-HUSSEIN
Defendant:
RAYMOND EDWIN MABUS, JR. and NAVAL CRIMINAL INVESTIGATIVE SERVICES
Cause Of Action: 28 U.S.C. § 1331
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