Racketeer Influenced and Corrupt Organizations Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 52
HANKINS v. STATE OF NORTH CAROLINA et al We have downloadable decisions or orders for this case
as 1:2021cv01066
Defendant: WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff: TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Mykola Ivanenko, et al v. Viktor Yanukovich, et al We have downloadable decisions or orders for this case
as 20-7033
Defendant / Appellee: Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant: Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
ADLER et al v. LLOYD et al We have downloadable decisions or orders for this case
as 1:2020cv00048
Plaintiff: CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant: BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
AMBELLU et al v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETHIOPIAN ORTHODOX TEWHADO RELIGION CHURCH et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1962
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: 18 U.S.C. § 1961
BYRNE v. CLINTON FOUNDATION et al We have downloadable decisions or orders for this case
as 1:2018cv01422
Plaintiff: GARY JOHN BYRNE
Defendant: CLINTON FOUNDATION , CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP, MEDIA MATTERS FOR AMERICA and others
Cause Of Action: 18 U.S.C. § 1961
LUXEPRESS-II CORP. v. YANUKOVICH , et al. We have downloadable decisions or orders for this case
as 1:2018cv00812
Defendant: VIKTOR YANUKOVICH, MYKOLA AZAROV, ALEXEY AZAROV and others
Plaintiff: MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP. and others
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
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
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others

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