Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 173
SERIES 21-22-1644 v. REGENERON PHARMACEUTICALS, INC., et al
as 1:2024cv01825
Plaintiff: SERIES, SERIES 16-08-483, SERIES 17-03-615 and others
Defendant: REGENERON PHARMACEUTICALS, INC., AMERISOURCEBERGEN DRUG CORPORATION doing business as CENCORA, INC., PATIENT ACCESS NETWORK FOUNDATION and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff: ROGER SWARTZ
Defendant: JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WINMAR CONSTRUCTION, INC. v. IRON KINGDOM, INC. et al
as 1:2024cv00968
Plaintiff: WINMAR CONSTRUCTION, INC.
Defendant: IRON KINGDOM, INC., ANGELA MARIE RICHIE and Gordon & Rees, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES and STEVEN P. ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff: HAZIM NADA and LORD ENERGY SA
Defendant: UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DABNEY v. DISTRICT OF COLUMBIA et al
as 1:2024cv00155
Plaintiff: JOHN DABNEY
Defendant: DISTRICT OF COLUMBIA and D.C. OFFICE OF TAX AND REVENUE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SUN v. BIDEN
as 1:2023cv03632
Plaintiff: XIU JIAN SUN
Defendant: JOSEPH ROBINETTE BIDEN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al We have downloadable decisions or orders for this case
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner: STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent: RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party: STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WOODHOUSE v. META PLATFORMS INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01924
Plaintiff: BENJAMIN WOODHOUSE
Defendant: META PLATFORMS INC., ALPHABET INC., NIKE INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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