Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 18
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff: ROGER SWARTZ
Defendant: JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES and STEVEN P. ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
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
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
GILBERTI v. FEDERAL RESERVE SYSTEM et al We have downloadable decisions or orders for this case
as 1:2019cv00738
Defendant: FEDERAL RESERVE SYSTEM, MITCH MCCONNELL, SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT and others
Plaintiff: JOSEPH D. GILBERTI, JR.
Cause Of Action: 18 U.S.C. § 1961
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al We have downloadable decisions or orders for this case
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner: STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent: RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party: STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEMMON et al v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS et al
as 1:2018cv02618
Defendant: UNITED STATES CONFERENCE OF CATHOLIC BISHOPS and HOLY SEE
Plaintiff: MARK CRAWFORD, SHAUN A. DOUGHERTY, JOSEPH PISCITELLI and others
Cause Of Action: 18 U.S.C. § 1961
FOGLE v. WALTON-PRATT et al We have downloadable decisions or orders for this case
as 1:2018cv00697
Plaintiff: JARED S. FOGLE
Defendant: TANYA WALTON-PRATT, ATTORNEY GENERAL OF THE UNITED STATES, FLAUM and others
Cause Of Action: 18 U.S.C. § 1962
FRY v. KYLE et al
as 1:2018cv00698
Plaintiff: JAMES NATHAN FRY
Defendant: RICHARD KYLE, ATTORNEY GENERAL OF THE UNITED STATES, COLLOTON and others
Cause Of Action: 18 U.S.C. § 1962
PATE v. MAZZANT et al
as 1:2018cv00699
Plaintiff: FRANK EDWIN PATE
Defendant: AMOS MAZZANT, III, ATTORNEY GENERAL OF THE UNITED STATES, DON BUSH and others
Cause Of Action: 18 U.S.C. § 1962

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