Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 34
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff: HAZIM NADA and LORD ENERGY SA
Defendant: UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DABNEY v. DISTRICT OF COLUMBIA et al
as 1:2024cv00155
Plaintiff: JOHN DABNEY
Defendant: DISTRICT OF COLUMBIA and D.C. OFFICE OF TAX AND REVENUE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff: MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant: ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BERMAN v. DRAPER We have downloadable decisions or orders for this case
as 1:2022cv02794
Plaintiff: JOHN LAURENCE BERMAN
Defendant: KRISTIN DRAPER
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VUYYURU v. REDDY et al We have downloadable decisions or orders for this case
as 1:2022cv01453
Plaintiff: LOKESH VUYYURU
Defendant: Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WILLIAMS et al v. GARLAND et al
as 1:2022cv01268
Plaintiff: JOHN B. WILLIAMS, III and BERNARD ENTERISES AND ENTERTAINMENT, B.E.E. LLC
Defendant: MERRICK B. GARLAND, HENRY CUELLAR, JOHN CORNYN and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?