District of Columbia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 156
TRUST AGREEMENT OF STEVEN M. SUSHNER et al v. C.A. HARRISON COMPANIES, LLC et al
as 1:2022cv02837
Plaintiff: THE TRUST AGREEMENT OF STEVEN M. SUSHNER and PLANT 64 DCMC, LLC
Defendant: THE C.A. HARRISON COMPANIES, LLC and CHRISTOPHER A HARRISON
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BERMAN v. DRAPER
as 1:2022cv02794
Plaintiff: JOHN LAURENCE BERMAN
Defendant: KRISTIN DRAPER
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEBB v. GARLAND
as 1:2022cv01595
Petitioner: MIKE WEBB doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY and MIKE WEBB Major doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY
Respondent: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
VUYYURU v. REDDY et al
as 1:2022cv01453
Plaintiff: LOKESH VUYYURU
Defendant: Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES LLC et al v. PFIZER, INC. et al
as 1:2022cv01419
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC, MAO-MSO RECOVERY II, LLC, SERIES PMPI and others
Not Classified By Court: MSP RECOVERY CLAIMS PROV, SERIES LLC
Defendant: PFIZER, INC., ADVANCED CARE SCRIPTS and PATIENT ACCESS NETWORK FOUNDATION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WILLIAMS et al v. GARLAND et al
as 1:2022cv01268
Plaintiff: JOHN B. WILLIAMS, III and BERNARD ENTERISES AND ENTERTAINMENT, B.E.E. LLC
Defendant: MERRICK B. GARLAND, HENRY CUELLAR, JOHN CORNYN and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
GHEBREYESUS et al v. FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA et al
as 1:2021cv02865
Plaintiff: SIMRET ZERAI YOHANNES, FREMICHAEL GHEBREYESUS and SIMRET ZEREYOHANS KELEB
Defendant: BROOK BEKELE BESHAH, FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA, MINISTRY OF FOREIGN AFFAIRS OF ETHIOPIA and others
Cause Of Action: 28 U.S.C. § 1602
WHITE v. HILL et al
as 1:2021cv02348
Plaintiff: WILLIAM A. WHITE
Defendant: KATHY HILL, STACY BYRAM, DANIEL SPROUL and others
Cause Of Action: 18 U.S.C. § 1961
GLIGOROV v. NATION OF BRUNEI et al
as 1:2021cv01773
Defendant: PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI and others
Plaintiff: GOCE GLIGOROV
Cause Of Action: 18 U.S.C. § 1964
SUN v. OBAMA We have downloadable decisions or orders for this case
as 1:2021cv01442
Plaintiff: XIU JIAN SUN
Defendant: BARACK HUSSEIN OBAMA, II
Cause Of Action: 28 U.S.C. § 1331

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