Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 16
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
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
Plaintiff v. Defendant
as 1:2019cv02016
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
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
AMEN-EL v. HIGH et al
as 1:2016cv01293
Plaintiff: BOUYEA AMEN-EL
Defendant: MELVIN C. HIGH , VIVAS ACOSTA , MULLINGS and others
Cause Of Action: 28 U.S.C. § 1331
NUEVOS DESTINOS, LLC et al v. PECK et al We have downloadable decisions or orders for this case
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
STOLLER et al v. OCWEN FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2015cv01703
Plaintiff: CHRISTOPHER STOLLER
Defendant: OCWEN FINANCIAL CORPORATION, WILLIAM C. ERBEY, RONALD FARIS and others
Cause Of Action: 18 U.S.C. § 1962
JENKINS v. CLINTON et al We have downloadable decisions or orders for this case
as 1:2012cv00896
Plaintiff: LINDSAY JENKINS
Defendant: HILLARY RODHAM CLINTON, ERIC HIMPTON HOLDER, JR., LUCY CHERNOW BROWN and others
Cause Of Action: 28 U.S.C. § 1331
ROBERTSON v. CARTINHOUR et al We have downloadable decisions or orders for this case
as 1:2011cv01919
Plaintiff: WADE ROBERTSON
Defendant: WILLIAM C. CARTINHOUR, Jr., VESNA KUSTUDIC, TANJA MILICEVIC and others
Cause Of Action: 18 U.S.C. § 1964

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