US District Court for the District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 171
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 and FCC COMMUNICATIONS COMMISSION
Cause Of Action: 28 U.S.C. § 1331
REPUBLIC OF KAZAKHSTAN v. STATI et al We have downloadable decisions or orders for this case
as 1:2017cv02067
Plaintiff: REPUBLIC OF KAZAKHSTAN
Defendant: ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 18 U.S.C. § 1964
BEPLER v. VOROBEK et al We have downloadable decisions or orders for this case
as 1:2017cv01876
Plaintiff: PETER BEPLER
Defendant: DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK and ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
SMITH et al v. FEDERAL TITLE & ESCROW COMPANY et al We have downloadable decisions or orders for this case
as 1:2017cv01580
Defendant: FEDERAL TITLE & ESCROW COMPANY , CLOSE IT! TITLE SERVICES, INC. , TODD EWING and others
Plaintiff: SEAN SMITH and ERIN WRONA
Cause Of Action: 18 U.S.C. § 1962
RESIDENTIAL CREDIT OPPORTUNITIES TRUST v. POBLETE
as 1:2017cv00949
Plaintiff: RESIDENTIAL CREDIT OPPORTUNITIES TRUST
Defendant: LUIS IVAN POBLETE
Cause Of Action: 05 U.S.C. § 702
EDGE INVESTMENT, LLC v. DISTRICT OF COLUMBIA et al We have downloadable decisions or orders for this case
as 1:2017cv00621
Defendant: DISTRICT OF COLUMBIA , DC WATER AND SEWER AUTHORITY , UNKNOWN DC WATER CO-CONSPIRATOR NO. 1 and others
Plaintiff: EDGE INVESTMENT, LLC
Cause Of Action: 18 U.S.C. § 1962
CAPEL et al v. CAPEL et al We have downloadable decisions or orders for this case
as 1:2016cv01636
Plaintiff: HARRISON CAPEL , BROOKE NORMAN and ESTATE OF THOMAS DANIEL CAPEL
Defendant: LAURA CAPEL and DOES 1-9
Cause Of Action: 18 U.S.C. § 1961
AMEN-EL v. HIGH et al
as 1:2016cv01293
Plaintiff: BOUYEA AMEN-EL
Defendant: MELVIN C. HIGH , VIVAS ACOSTA , MULLINGS and others
Cause Of Action: 28 U.S.C. § 1331
NABAVI v. LILLARD & LILLARD, P.C. et al
as 1:2016cv01007
Plaintiff: SOHRAB N. NABAVI
Defendant: LILLARD & LILLARD, P.C.
Cross_defendant: SOHRAB N. NABAVI and JOHN DOE
Cross_claimant: LILLARD & LILLARD, P.C.
Cause Of Action: 28 U.S.C. § 1331
JERICHO BAPTIST CHURCH MINISTRIES, INC. v. JERICHO BAPTIST CHURCH MINISTRIES, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv00647
Plaintiff: JERICHO BAPTIST CHURCH MINISTRIES, INC.
Defendant: JERICHO BAPTIST CHURCH MINISTRIES, INC. , GLORIA MCCLAM-MAGRUDER , CLARENCE JACKSON and others
Cause Of Action: 28 U.S.C. § 1331

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