Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 19 of 19
DE LA FUENTE v. TRUMP et al
as 1:2019cv03753
Defendant: Arizona Republican Party, Georgia Republican Party, Washington Republican Party and others
Plaintiff: ROQUE DE LA FUENTE
Cause Of Action: 18 U.S.C. § 1961
Hebert v. USA et al We have downloadable decisions or orders for this case
as 6:2019cv00410
Plaintiff: John Keith Hebert and Plata
Defendant: Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Doe et al v. The Trump Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv09936
Defendant: Ivanka Trump, Eric Trump, The Trump Corporation and others
Plaintiff: Jane Doe, Luke Loe, Richard Roe and others
Intervenor Plaintiff: Raj K. Patel
Alternative Dispute Resolution (Adr) Provider: ACN Opportunity, LLC
Interested Party: Metro-Goldwyn-Mayer Studios Inc., JMBP, LLC, Anne Archer Butcher and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christenson v. Democratic National Committee et al
as 1:2018cv05769
Plaintiff: David Andrew Christenson
Defendant: John Does 1-999, Donald J. Trump For President Inc., President Donald Trump and others
Cause Of Action: 18 U.S.C. § 1964
Democratic National Committee v. The Russian Federation et al Featured Case
as 1:2018cv03501
Plaintiff: Democratic National Committee
Defendant: Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae: Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
TUCKER v. TRUMP et al We have downloadable decisions or orders for this case
as 1:2017cv00291
Plaintiff: JASON DAVID TUCKER
Defendant: DONALD J TRUMP, REX TILLERSON, JEFF SESSIONS and others
Cause Of Action: 42 U.S.C. § 1983
Moore v. Trump We have downloadable decisions or orders for this case
as 2:2017cv11793
Cohen v. Trump Featured Case We have downloadable decisions or orders for this case
as 3:2013cv02519
Plaintiff: Art Cohen
Defendant: Donald J. Trump
Cause Of Action: 18 U.S.C. § 1962
Leslie et al v. George Soros et al We have downloadable decisions or orders for this case
as 1:2008cv07900
Plaintiff: Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant: George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question

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