US District Court for the District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 130
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY, BROIDY CAPITAL MANAGEMENT LLC
Cause Of Action: Racketeering (RICO) Act
CENTER FOR IMMIGRATION STUDIES v. COHEN et al Featured Case
as 1:2019cv00087
Defendant: RICHARD COHEN, HEIDI BEIRICH
Plaintiff: CENTER FOR IMMIGRATION STUDIES
Cause Of Action: Racketeering (RICO) Act
LEMMON et al v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS et al
as 1:2018cv02618
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, HOLY SEE
Plaintiff: MARK CRAWFORD, SHAUN A. DOUGHERTY, JOSEPH PISCITELLI and others
Cause Of Action: Racketeering (RICO) Act
AMBELLU et al v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETHIOPIAN ORTHODOX TEWHADO RELIGION CHURCH et al
as 1:2018cv02177
Plaintiff: MARTHA YIHEYIS, HAREGEWOIN KEFYALEW, EMWEDISH BEKELE and others
Defendant: AKLILU HABTE, TEMESGEN ASFAW KERSEMA, HAILU ZELEKE LEBU and others
Cause Of Action: Racketeering (RICO) Act
DC2NY, INC. v. ACADEMY BUS, LLC
as 1:2018cv02127
Plaintiff: BESTBUS COMPANY, DC2NY, INC.
Defendant: ACADEMY BUS TOURS, INC.., ACADEMY BUS, LLC
Cause Of Action: Racketeering (RICO) Act
LEE v. N.E.C.A. et al We have downloadable decisions or orders for this case
as 1:2018cv02034
Defendant: I.B.E.W., LOCAL UNION #26, I.B.E.W, N.E.C.A. and others
Plaintiff: ROBERT LEE
Cause Of Action: Racketeering (RICO) Act
QUIZINSIGHT.COM PARTNERSHIP et al v. TABAK
as 1:2018cv01878
Plaintiff: QUIZINSIGHT.COM PARTNERSHIP, ROY FEINSON, SECRET UNIVERSE OF NAMES PARTNERSHIP
Defendant: ROSS LEE TABAK
Cause Of Action: Copyright Infringement
SELL v. SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA
as 1:2018cv01765
Plaintiff: BLAINE WASEL SELL
Defendant: SUPERIOR COURT FOR THE DISTRICT OF COLUMBIA
Cause Of Action: Civil Rights Act
BRODY v. PUBLIC STORAGE et al
as 1:2018cv01623
Plaintiff: CLIFFORD L. BRODY
Defendant: CLINTON MARKWELL, JOSEPH D. RUSSELL, LILY Y. HUGHES and others
Cause Of Action: Racketeering (RICO) Act
BYRNE v. CLINTON FOUNDATION et al
as 1:2018cv01422
Plaintiff: GARY JOHN BYRNE
Defendant: CLINTON FOUNDATION , CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP, MEDIA MATTERS FOR AMERICA and others
Cause Of Action: Racketeering (RICO) Act

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