US District Court for the District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 171
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
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
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
WITCHER v. VOLKSWAGEN A.G.
as 1:2015cv01618
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN A.G.
Plaintiff: RICHARD WITCHER , TAMMY WITCHER and DONNA SLUCK
Cause Of Action: 18 U.S.C. § 1962
BROOKS v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2015cv01158
Plaintiff: DWIGHT ELLIS BROOKS
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES OF AMERICA, ROSEMARY M. COLLYER and others
Cause Of Action: 28 U.S.C. § 1331
WATSON v. FARIS et al We have downloadable decisions or orders for this case
as 1:2015cv01164
Plaintiff: RONALD EUGENE WATSON
Defendant: MARK H. WITTSTADT, ERIC VANDEL LINDE, MICHAEL KOCH and others
Cause Of Action: 28 U.S.C. § 1331

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