Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 21
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 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
WHITE v. HILL et al
as 1:2021cv02348
Plaintiff: WILLIAM A. WHITE
Defendant: KATHY HILL, STACY BYRAM, DANIEL SPROUL and others
Cause Of Action: 18 U.S.C. § 1961
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
BYRNE v. CLINTON FOUNDATION et al We have downloadable decisions or orders for this case
as 1:2018cv01422
Plaintiff: GARY JOHN BYRNE
Defendant: CLINTON FOUNDATION , CLINTON-GIUSTRA ENTERPRISE PARTNERSHIP, MEDIA MATTERS FOR AMERICA and others
Cause Of Action: 18 U.S.C. § 1961
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
JERICHO BAPTIST CHURCH MINISTRIES, INC. v. JERICHO BAPTIST CHURCH MINISTRIES, INC. et al We have downloadable decisions or orders for this case
as 1:2016cv00647
Plaintiff: JERICHO BAPTIST CHURCH MINISTRIES, INC.
Defendant: JERICHO BAPTIST CHURCH MINISTRIES, INC. , GLORIA MCCLAM-MAGRUDER , CLARENCE JACKSON and others
Cause Of Action: 28 U.S.C. § 1331
NUEVOS DESTINOS, LLC et al v. PECK et al We have downloadable decisions or orders for this case
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
STOLLER et al v. OCWEN FINANCIAL CORPORATION et al We have downloadable decisions or orders for this case
as 1:2015cv01703
Plaintiff: CHRISTOPHER STOLLER
Defendant: OCWEN FINANCIAL CORPORATION, WILLIAM C. ERBEY, RONALD FARIS and others
Cause Of Action: 18 U.S.C. § 1962
BUKLAD v. VOLKSWAGEN A.G. et al
as 1:2015cv01650
Plaintiff: WILLIAM BUKLAD
Defendant: VOLKSWAGEN A.G. and VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 18 U.S.C. § 1962

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