Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 48
Eliason v. Department of Justice, The et al
as 2:2024cv00064
Plaintiff: Brett L. Eliason
Defendant: Department of Justice, The, Cecilia M Romero and Sean Reyes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ebrahimi v. United States of America et al We have downloadable decisions or orders for this case
as 3:2023cv02229
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ebrahimi v. United States of America et al
as 5:2023cv00230
Plaintiff: Shamim Ebrahimi
Defendant: United States of America, President Joseph R Biden, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kleinberg v. Internal Revenue Service et al
as 1:2023cv09863
Plaintiff: Monisha Kleinberg
Defendant: Internal Revenue Service, Office of Inspector General, Department of Justice and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Firpo Wycoff Carr v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 2:2023cv01813
Plaintiff: Firpo Wycoff Carr
Defendant: Federal Bureau of Investigation and United States Department of Justice
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?