Racketeer Influenced and Corrupt Organizations Cases
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
EDGE INVESTMENT, LLC v. DISTRICT OF COLUMBIA et al We have downloadable decisions or orders for this case
as 1:2017cv00621
Defendant: DISTRICT OF COLUMBIA , DC WATER AND SEWER AUTHORITY , UNKNOWN DC WATER CO-CONSPIRATOR NO. 1 and others
Plaintiff: EDGE INVESTMENT, LLC
Cause Of Action: 18 U.S.C. § 1962
Davis v. Jaworski et al
as 4:2013cv00063
Plaintiff: William Scott Davis, Jr.
Defendant: Michelle Joy Jaworski, Melanie A. Shekita, Jeff Ford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GESS GESS & SCANLON, P.C. v. OWENS, ESQ. et al
as 2:2012cv03033
Plaintiff: GESS GESS & SCANLON, P.C.
Defendant: DAVID B. OWENS, ESQ., SEAN P. KING, ESQ., OWENS & KING, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Steinberg et al v. Wings Communications, Inc. et al
as 6:2009cv02090
Plaintiff: Murray L. Steinberg, Barbara F. Steinberg, George R. Colby and others
Defendant: Wings Communications, Inc., F. Douglas Wilhite, Sherry L. Wilhite and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sean Morton, et al v. Bennett Ellenbogen, et al
as 09-56041
Plaintiff - Appellant: SEAN DAVID MORTON and MELISSA MORTON
Defendant - Appellee: BENNETT ELLENBOGEN, TIM JOHNSON, Erroneously Sued as Stephen Johnson, ERIC H. HOLDER, Jr., Attorney General, Attorney General of the United States and others
Sundahl et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2008cv01342
Plaintiff: Gregory Sundahl and Jesse Sundahl
Defendant: State Farm Mutual Automobile Insurance Company, Preferred Consulting Services, Inc., Hooper Evaluations, Inc. and others
Cause Of Action: Federal Question
McGee v. Allstate Insurance Company et al
as 1:2008cv00842
Defendant: Joseph Y. Margulies, M.D., Xiaoping Zhou, L.A.C., Frank D. Oliveto, M.D. and others
Plaintiff: M.D. John McGee
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McGee v. State Farm Mutual Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 1:2008cv00392
Plaintiff: John McGee
Defendant: State Farm Mutual Automobile Insurance Company, Metro Medical Services, Inc., Harvey Goldberg and others
Cause Of Action: Federal Question

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