Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
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
LUXEPRESS-II CORP. v. YANUKOVICH , et al. We have downloadable decisions or orders for this case
as 1:2018cv00812
Defendant: VIKTOR YANUKOVICH, MYKOLA AZAROV, ALEXEY AZAROV and others
Plaintiff: MYKOLA IVANENKO, LARYSA IVANENKO, LUXEXPRESS 2016 CORP. and others
Cause Of Action: 18 U.S.C. § 1964
KLAYMAN et al v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv01484
Plaintiff: LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant: BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
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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