Racketeer Influenced and Corrupt Organizations Cases filed in District of Columbia
Cases 1 - 10 of 13
MSP RECOVERY CLAIMS, SERIES LLC. v. ASTELLAS PHARMA US, INC. et al
as 1:2023cv01153
Plaintiff: MSP Recovery Claims, Series LLC, a Delaware series limited liability company and MSP RECOVERY CLAIMS, SERIES LLC
Defendant: ASTELLAS PHARMA US, INC., Chronic Disease Fund, d/b/a Good Days, PATIENT ACCESS NETWORK FOUNDATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GILBERTI v. FEDERAL RESERVE SYSTEM et al We have downloadable decisions or orders for this case
as 1:2019cv00738
Defendant: FEDERAL RESERVE SYSTEM, MITCH MCCONNELL, SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT and others
Plaintiff: JOSEPH D. GILBERTI, JR.
Cause Of Action: 18 U.S.C. § 1961
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al We have downloadable decisions or orders for this case
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner: STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent: RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party: STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BRODY v. PUBLIC STORAGE et al
as 1:2018cv01623
Plaintiff: CLIFFORD L. BRODY
Defendant: CLINTON MARKWELL, JOSEPH D. RUSSELL, LILY Y. HUGHES and others
Cause Of Action: 18 U.S.C. § 1961
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
BROOKS v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2015cv01158
Plaintiff: DWIGHT ELLIS BROOKS
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES OF AMERICA, ROSEMARY M. COLLYER and others
Cause Of Action: 28 U.S.C. § 1331
BEY v. BUTZBAUGH et al
as 1:2013cv01494
Plaintiff: YUSUF RAHIM BEY
Defendant: ALFRED M. BUTZBAUGH, AUTHER J. COTTER, M. LOUISE STINE and others
Cause Of Action: 42 U.S.C. § 1983
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff: DANIEL DAVID DYDZAK
Defendant: ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
JENKINS v. CLINTON et al We have downloadable decisions or orders for this case
as 1:2012cv00896
Plaintiff: LINDSAY JENKINS
Defendant: HILLARY RODHAM CLINTON, ERIC HIMPTON HOLDER, JR., LUCY CHERNOW BROWN and others
Cause Of Action: 28 U.S.C. § 1331
DAY v. DB CAPITAL GROUP, LLC et al
as 1:2010cv01044
Plaintiff: CESAR DAY
Defendant: DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA and others
Cause Of Action: 18 U.S.C. § 1964

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