Racketeer Influenced and Corrupt Organizations Cases filed in the D.C. Circuit Courts
Cases 31 - 40 of 212
Broidy Capital Management LLC, et al v. Nicolas Muzin, et al We have downloadable decisions or orders for this case
as 20-7040
Defendant / Appellant: Gregory Howard, Stonington Strategies LLC, Nicolas D. Muzin and others
Plaintiff / Appellee: Elliott Broidy and Broidy Capital Management LLC
GLIGOROV v. NATION OF BRUNEI et al We have downloadable decisions or orders for this case
as 1:2021cv01773
Defendant: PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI and others
Plaintiff: GOCE GLIGOROV
Cause Of Action: 18 U.S.C. § 1964
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
Mykola Ivanenko, et al v. Viktor Yanukovich, et al We have downloadable decisions or orders for this case
as 20-7033
Defendant / Appellee: Artur Yemelyanov, Mykola Azarov, Andrew Klyuyev and others
Plaintiff / Appellant: Luxexpress-II Ltd., Alamo Group, Inc., Mykola Ivanenko and others
SUN v. OBAMA We have downloadable decisions or orders for this case
as 1:2021cv01442
Plaintiff: XIU JIAN SUN
Defendant: BARACK HUSSEIN OBAMA, II
Cause Of Action: 28 U.S.C. § 1331
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: GHD, INC., STANTEC, INC., DVO, INC. and others
Plaintiff: LOUDON OPERATIONS LLC and ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER
Cause Of Action: 18 U.S.C. § 1961
STALLARD v. GOLDMAN SACHS GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv02703
Plaintiff: JOSEPH A, STALLARD and JOSEPH A. STALLARD
Defendant: GOLDMAN SACHS GROUP, INC., VOODOO SAS and GOLDMAN SACHS & CO. LLC
Cause Of Action: 18 U.S.C. § 1964
CHIEN v. MORRIS et al We have downloadable decisions or orders for this case
as 1:2019cv03101
Defendant: MARA L RANSOM, DENIS BRAND MORRIS and MARA L. RANSOM
Plaintiff: ANDREW CHIEN
Cause Of Action: 18 U.S.C. § 1961
MATOS RODRIGUEZ et al v. PAN AMERICAN HEALTH ORGANIZATION We have downloadable decisions or orders for this case
as 1:2020cv00928
Plaintiff: RUSSELA MARGARITA RIVERO SARABIA, RAMONA MATOS RODRIGUEZ, FIDEL CRUZ HERNANDEZ and others
Defendant: JOAQUIN MOLINA, DOES NO. 1-10, ALBERTO KLEIMAN and others
Cause Of Action: 18 U.S.C. § 1962
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS et al v. CONTRERAS
as 1:2020cv00197
Plaintiff: XIU JIAN SUN and CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS
Defendant: RUDOLPH CONTRERAS
Cause Of Action: 28 U.S.C. § 1331

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