Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 13
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY 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
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
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff: HAZIM NADA and LORD ENERGY SA
Defendant: UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOLOMON v. DECHERT LLP et al We have downloadable decisions or orders for this case
as 1:2022cv03137
Plaintiff: JONATHAN SOLOMON
Defendant: DECHERT LLP, DAVID NEIL GERRARD, DAVID GRAHAM HUGHES and others
Cause Of Action: 18 U.S.C. § 1964 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
GHOGOMU v. DELTA AIRLINES GLOBAL SERVICES, LLC We have downloadable decisions or orders for this case
as 1:2018cv01396
Plaintiff: MAAHNCHOOH GHOGOMU
Defendant: DELTA AIRLINES GLOBAL SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331
JUNG v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv00962
Plaintiff: GLORIA SUN JUNG
Defendant: BANK OF AMERICA, N.A. , SHAUNA MORIE SMITH , OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
BEPLER v. VOROBEK et al We have downloadable decisions or orders for this case
as 1:2017cv01876
Plaintiff: PETER BEPLER
Defendant: DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK and ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
SMITH et al v. FEDERAL TITLE & ESCROW COMPANY et al We have downloadable decisions or orders for this case
as 1:2017cv01580
Defendant: FEDERAL TITLE & ESCROW COMPANY , CLOSE IT! TITLE SERVICES, INC. , TODD EWING and others
Plaintiff: SEAN SMITH and ERIN WRONA
Cause Of Action: 18 U.S.C. § 1962
ABOU-HUSSEIN v. MABUS et al We have downloadable decisions or orders for this case
as 1:2012cv00913
Plaintiff: HAMDY ALEX ABOU-HUSSEIN
Defendant: RAYMOND EDWIN MABUS, JR. and NAVAL CRIMINAL INVESTIGATIVE SERVICES
Cause Of Action: 28 U.S.C. § 1331

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