Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 121
Talley v. Munley et al
as 1:2022cv01717
Plaintiff: Quintez Talley
Defendant: James M. Munley, United States of America, Josh Shapiro and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Donald Trump v. Hillary Clinton, et al
as 22-13410
Plaintiff / Appellant: DONALD J. TRUMP
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Rivers v. Wynne et al We have downloadable decisions or orders for this case
as 6:2022cv00034
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff: Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al We have downloadable decisions or orders for this case
as 22-7082
Plaintiff / Appellee: Broidy Capital Management LLC and Elliott Broidy
Defendant / Appellee: Nicolas D. Muzin, Joseph Allaham, Gregory Howard and others
Interested Party: State of Qatar
Amicus Curiae: United States of America
Jackson v. Apple et al We have downloadable decisions or orders for this case
as 5:2022cv00928
Plaintiff: Heaven Jackson
Defendant: Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14102
Plaintiff: Donald J. Trump
Defendant: Hillary R. Clinton, Democratic National Committee, HFACC, Inc. and others
Appellant: Alina Habba, Michael T Madaio, Habba Madaio & Associates and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Redmond v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv01107
Plaintiff: John Doe and SD Douglas Redmond
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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