Cases 1 - 9 of 9
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff:
MICHAEL J. DAUGHERTY and LABMD, INC.
Defendant:
JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: 18 U.S.C. § 1962
SANDERS v. DISTRICT OF COLUMBIA et al
as 3:2012cv00143
Plaintiff:
HEYWARD CARZELL SANDERS
Defendant:
DISTRICT OF COLUMBIA, ELAINE R. JONES, NATHANIEL LEWIS and others
Cause Of Action: 18 U.S.C. § 1961
Irish et al v. Ferguson et al
as 3:2012cv00174
Plaintiff:
George P. Irish , Sandra K. Irish and MIK, Inc.
Defendant:
Harry J. Ferguson , William G. Waldman , William H. Black and others
Cause Of Action: 18 U.S.C. § 1961
HIGGINS v. PATENAUDE & FELIX, A.P.C. et al
as 2:2011cv00521
Plaintiff:
VICKI L. HIGGINS
Defendant:
TARGET NATIONAL BANK, N.A. , ADAM GRIM , JANICE L. LOKEN and others
Cause Of Action: 18 U.S.C. § 1961
WARIS v. MACKEY et al
as 2:2009cv01103
Plaintiff:
ALI WARIS
Defendant:
LESLIE MACKEY, SARA A. BEGLEY, MIRIAM EDELSTEIN and others
Cause Of Action: Federal Question
MCCOY-MCMAHON v. GODLOVE et al
as 5:2008cv05989
Plaintiff:
DELIA MCCOY-MCMAHON
Defendant:
J. CARLTON GODLOVE, II., BRIAN R. KELLY, PATRICK M. MCCOY and others
Cause Of Action: Federal Question
WARIS v. ORMOND et al
as 2:2008cv05709
Plaintiff:
ALI WARIS
Defendant:
PAUL ORMOND, LESLIE MACKEY, SARA BEGLEY and others
Cause Of Action: Federal Question
HARTFORD FIRE INSURANCE COMPANY v. LEWIS et al
as 2:2008cv01198
Plaintiff:
HARTFORD FIRE INSURANCE COMPANY
Defendant:
WENDY ANN LEWIS, KIS TRANSPORT INC., TRADE WITH US and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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