Racketeer Influenced and Corrupt Organizations Cases filed in the D.C. Circuit Courts
MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION We have downloadable decisions or orders for this case
as 1:2020cv00928
Plaintiff: RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ and others
Defendant: JOAQUIN MOLINA, DOES NO. 1-10, ALBERTO KLEIMAN and others
Cause Of Action: 18 U.S.C. § 1962
NUEVOS DESTINOS, LLC et al v. PECK et al We have downloadable decisions or orders for this case
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al We have downloadable decisions or orders for this case
as 1:2010cv00616
Plaintiff: RODNEY BELLE, SR.
Defendant: TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671

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