Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Plaintiff: NEWTON A. GREGORIO
Defendant: ALAN KEITH LOGUE, NATIONAL DEBT MANAGEMENT LLC, KIMBERLEY L. GORDON and others
Cause Of Action: 18 U.S.C. § 1964
BANKS v. FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01880
Plaintiff: IRA R. BANKS
Defendant: FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 28 U.S.C. § 1331
CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al
as 1:2009cv02107
Plaintiff: J. TODD CHAPMAN
Defendant: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G. RENDELL, THOMAS CORBETT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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