District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 116
FOGLE v. WALTON-PRATT et al
as 1:2018cv00697
Plaintiff: JARED S. FOGLE
Defendant: TANYA WALTON-PRATT, ATTORNEY GENERAL OF THE UNITED STATES, FLAUM and others
Cause Of Action: Racketeering (RICO) Act
PATE v. MAZZANT et al
as 1:2018cv00699
Plaintiff: FRANK EDWIN PATE
Defendant: AMOS MAZZANT, III, ATTORNEY GENERAL OF THE UNITED STATES, DON BUSH and others
Cause Of Action: Racketeering (RICO) Act
FRY v. KYLE et al
as 1:2018cv00698
Plaintiff: JAMES NATHAN FRY
Defendant: RICHARD KYLE, ATTORNEY GENERAL OF THE UNITED STATES, COLLOTON and others
Cause Of Action: Racketeering (RICO) Act
GAGE v. SOMERSET COUNTY et al
as 1:2018cv00272
Plaintiff: THOMAS I. GAGE
Defendant: SOMERSET COUNTY, SOMERSET COUNTY JAIL, CHRISTOPHER S. PORRINO and others
Cause Of Action: Racketeering (RICO) Act
KARIM-PANAHI v. DISTRICT OF COLUMBIA GOVERNMENT et al
as 1:2018cv00060
Plaintiff: PARVIZ KARIM-PANAHI
Defendant: DISTRICT OF COLUMBIA GOVERNMENT , MURIEL BOWSER, DISTRICT COUNCIL MEMBERS and others
Cause Of Action: Fed. Question
LAS VEGAS PUBLIC RADIO, INC. v. CORPORATION FOR PUBLIC BROADCASTING et al
as 1:2017cv02113
Plaintiff: LAS VEGAS PUBLIC RADIO, INC.
Defendant: CORPORATION FOR PUBLIC BROADCASTING , FCC COMMUNICATIONS COMMISSION
Cause Of Action: Fed. Question
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2017cv02067
Plaintiff: REPUBLIC OF KAZAKHSTAN
Defendant: ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: Racketeering (RICO) Act
BEPLER v. VOROBEK et al
as 1:2017cv01876
Plaintiff: PETER BEPLER
Defendant: DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK , ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: Petition for Removal- Racketeering (RICO)
SMITH et al v. FEDERAL TITLE & ESCROW COMPANY et al
as 1:2017cv01580
Defendant: FEDERAL TITLE & ESCROW COMPANY , CLOSE IT! TITLE SERVICES, INC. , TODD EWING and others
Plaintiff: SEAN SMITH , ERIN WRONA
Cause Of Action: Racketeering (RICO) Act
RESIDENTIAL CREDIT OPPORTUNITIES TRUST v. POBLETE
as 1:2017cv00949
Plaintiff: RESIDENTIAL CREDIT OPPORTUNITIES TRUST
Defendant: LUIS IVAN POBLETE
Cause Of Action: Administrative Procedure Act

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