Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 21 - 30 of 34
GLOBE METALLURGICAL INC. v. RIMA INDUSTRIAL S.A. et al We have downloadable decisions or orders for this case
as 1:2014cv01252
Plaintiff: GLOBE METALLURGICAL INC.
Defendant: RIMA INDUSTRIAL S.A. , POLYMET ALLOYS, INC. , RICARDO A. VICINTIN and others
Cause Of Action: 18 U.S.C. § 1961
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff: DANIEL DAVID DYDZAK
Defendant: ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
HUFFORD v. GEESING et al
as 1:2012cv00594
Plaintiff: DIANNE B. HUFFORD
Defendant: JACOB GEESING, BANK UNITED FSB, CAMNER, LIPSITZ, POLLER, LLC, PA and others
Cause Of Action: 18 U.S.C. § 1964
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
LAIL et al v. UNITED STATES GOVERNMENT et al We have downloadable decisions or orders for this case
as 1:2010cv00210
Plaintiff: RODNEY LAIL, IRENE SANTACROCE, JAMES B. SPENCER and others
Defendant: UNITED STATES GOVERNMENT, FEDERAL BUREAU OF INVESTIGATION, PAUL GARDNER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MANN et al v. CASTIEL et al We have downloadable decisions or orders for this case
as 1:2009cv02137
Plaintiff: JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant: DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
BRODY v. JK MOVING & STORAGE INC et al
as 1:2009cv01588
Plaintiff: CLIFFORD L. BRODY
Defendant: JK MOVING & STORAGE INC, CHARLES SANFORD KUHN, DAVID HARRIS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WALLACE v. WINCHESTER et al
as 1:2009cv01234
Plaintiff: STEPHEN P. WALLACE
Defendant: JAMES R. WINCHESTER, DAMAN H. CANTRELL, TRUST COMPANY OF OKLAHOMA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
LOPEZ et al v. COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC. et al We have downloadable decisions or orders for this case
as 1:2008cv01989
Plaintiff: RENE ARTURO LOPEZ, AQUILLA A.D. TURNER, MOHAMMED BARAKATULLAH ABDUSSALAAM and others
Defendant: COUNCIL ON AMERICAN-ISLAMIC RELATIONS ACTION NETWORK, INC., JOHN DOE COMPANIES 1-50, ZAHARA INVESTMENT CORPORATION and others
Cause Of Action: Federal Question

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