District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 144
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al
as 1:2020cv02603
Defendant: GHD, INC., STANTEC, INC.
Plaintiff: LOUDON OPERATIONS LLC
Cause Of Action: Racketeering (RICO) Act
MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION
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: Racketeering (RICO) Act
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS et al v. CONTRERAS
as 1:2020cv00197
Plaintiff: XIU JIAN SUN, CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS
Defendant: RUDOLPH CONTRERAS
Cause Of Action: Fed. Question
CORTEZ v. BIDEN
as 1:2020cv00105
Defendant: ROBERT HUNTER BIDEN, ROBERT SCOTT, SARA ALMALIK and others
Plaintiff: DARLENE CORTEZ
Cause Of Action: Diversity-Racketeering (RICO) Act
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff: CHARITY BRANDS, STEPHEN ADLER, CHARITY BRANDS, INC.
Defendant: BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: Racketeering (RICO) Act
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: Fed. Question
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: Racketeering (RICO) Act
CHIEN v. MORRIS et al
as 1:2019cv03101
Defendant: MARA L RANSOM, DENIS BRAND MORRIS, MARA L. RANSOM
Plaintiff: ANDREW CHIEN
Cause Of Action: Racketeering (RICO) Act
CALDERON LOPEZ v. UNKNOWN INDIVIDUALS We have downloadable decisions or orders for this case
as 1:2019cv02750
Defendant: UNKNOWN INDIVIDUALS
Plaintiff: RICARDO JOSE CALDERON LOPEZ
Cause Of Action: Civil Rights Act
OLEKANMA v. CHIPPENDALE et al
as 1:2019cv02415
Defendant: MARK CATER, LATHANE LINTON, TAPHANY WASHINGTON and others
Plaintiff: SAMUEL OLEKANMA
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?