Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 15
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff: ROGER SWARTZ
Defendant: JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
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
MSP RECOVERY CLAIMS, SERIES LLC. v. ASTELLAS PHARMA US, INC. et al
as 1:2023cv01153
Plaintiff: MSP Recovery Claims, Series LLC, a Delaware series limited liability company and MSP RECOVERY CLAIMS, SERIES LLC
Defendant: ASTELLAS PHARMA US, INC., Chronic Disease Fund, d/b/a Good Days, PATIENT ACCESS NETWORK FOUNDATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEBB v. GARLAND
as 1:2022cv01595
Petitioner: MIKE WEBB doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY and MIKE WEBB Major doing business as FRIENDS FOR MIKE WEBB doing business as MAJOR MIKE WEBB FOR CONGRESS agent of ANGELS OF LIBERTY
Respondent: MERRICK B. GARLAND
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
LEMMON et al v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS et al
as 1:2018cv02618
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS and HOLY SEE
Plaintiff: MARK CRAWFORD, SHAUN A. DOUGHERTY, JOSEPH PISCITELLI and others
Cause Of Action: 18 U.S.C. § 1961
GAGE v. SOMERSET COUNTY et al We have downloadable decisions or orders for this case
as 1:2018cv00272
Plaintiff: THOMAS I. GAGE
Defendant: SOMERSET COUNTY, SOMERSET COUNTY JAIL, CHRISTOPHER S. PORRINO and others
Cause Of Action: 18 U.S.C. § 1961
SANDZA v. BARCLAYS BANK PLC et al We have downloadable decisions or orders for this case
as 1:2015cv00732
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and others
Cause Of Action: 18 U.S.C. § 1962
CASARES v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01633
Plaintiff: MANUEL J. CASARES
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO ADVISORS, LLC , UNKNOWN WELLS FARGO AGENTS and others
Cause Of Action: 18 U.S.C. § 241
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

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