Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 39
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
MESFIN v. GEBREHIWOT et al
as 1:2023cv01215
Plaintiff: Bisrat Mesfin
Defendant: GOITOM NEGA GEBREHIWOT and ET RAIYE, LLC
Cause Of Action: 18 U.S.C. § 1964 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
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
SOLOMON v. DECHERT LLP et al We have downloadable decisions or orders for this case
as 1:2022cv03137
Plaintiff: JONATHAN SOLOMON
Defendant: DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TRUST AGREEMENT OF STEVEN M. SUSHNER et al v. C.A. HARRISON COMPANIES, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02837
Plaintiff: THE TRUST AGREEMENT OF STEVEN M. SUSHNER, PLANT 64 DCMC, LLC, TRUST AGREEMENT OF STEVEN M. SUSHNER and others
Defendant: THE C.A. HARRISON COMPANIES, LLC, CHRISTOPHER A HARRISON and C.A. HARRISON COMPANIES, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MSP RECOVERY CLAIMS, SERIES LLC et al v. PFIZER, INC. et al We have downloadable decisions or orders for this case
as 1:2022cv01419
Plaintiff: MSP RECOVERY CLAIMS, SERIES LLC, MSPA CLAIMS 1, LLC, MAO-MSO RECOVERY II, LLC, SERIES PMPI and others
Not Classified By Court: MSP RECOVERY CLAIMS PROV, SERIES LLC
Defendant: PFIZER, INC., ADVANCED CARE SCRIPTS and PATIENT ACCESS NETWORK FOUNDATION
Cause Of Action: 18 U.S.C. § 1964 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
GLIGOROV v. NATION OF BRUNEI et al We have downloadable decisions or orders for this case
as 1:2021cv01773
Defendant: PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI and others
Plaintiff: GOCE GLIGOROV
Cause Of Action: 18 U.S.C. § 1964

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