Racketeer Influenced and Corrupt Organizations Cases filed in the D.C. Circuit Courts
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Plaintiff: NEWTON A. GREGORIO
Defendant: ALAN KEITH LOGUE, NATIONAL DEBT MANAGEMENT LLC, KIMBERLEY L. GORDON and others
Cause Of Action: 18 U.S.C. § 1964
BANKS v. FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01880
Plaintiff: IRA R. BANKS
Defendant: FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 28 U.S.C. § 1331
CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al
as 1:2009cv02107
Plaintiff: J. TODD CHAPMAN
Defendant: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G. RENDELL, THOMAS CORBETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Saleh v. Titan Corporation We have downloadable decisions or orders for this case
as 08-7008
Plaintiff - Appellant: Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellee: CACI International Inc., a Delaware Corporation, CACI Premier Technology, Inc., a Delaware Corporation and Titan Corporation
Intervenor For Appellant: CACI International Inc. and CACI Premier Technology, Inc.
Movant-Amicus Curiae For Appellee: Professional Services Council
Movant-Amicus Curiae For Appellant: Human Rights Watch, Physicians for Human Rights, The Center For Victims Of Torture and others

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