Statute

18 U.S.C. § 1964 Lawsuits

18 U.S.C. § 1964. Federal civil cases that cite this statute in their filings.

1,244 federal civil lawsuits in this index cite 18 U.S.C. § 1964, most often RICO / Consumer / Other Statutes and Personal Property / Fraud matters, filed between 1986 and 2026. The most common cause of action is RICO.

This is the civil provision of the RICO Act, allowing private suits — with treble damages — against a pattern of racketeering activity by an enterprise.

1,244 Cases — Newest First

Shymansky v. Wells Fargo & Company

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:26-cv-02218Filed 03/18/2026
Vorotyntsev v. Tatintsian

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:26-cv-02148Filed 03/16/2026
Dickson v. Felty

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:26-cv-02014Filed 03/11/2026
Wells v. Kapital Solutions Inc

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:26-cv-00454Filed 03/06/2026
Stephens v. Koda Lending D/B/A Helpful Lending

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:26-cv-00438Filed 03/05/2026
Palm Energy Systems, LLC v. Binance Holdings Limited

RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:26-cv-00245Filed 02/18/2026
Lessen v. Fsst Management Services, LLC

RICO / Consumer / Other Statutes Open District Court, C.D. IllinoisNo. 3:26-cv-03044Filed 02/05/2026
Siriani v. Feingold

Personal Property / Fraud Open District Court, S.D. FloridaNo. 9:26-cv-80119Filed 02/02/2026
Miller v. State of Oregon

RICO / Consumer / Other Statutes Open District Court, D. OregonNo. 3:26-cv-00220Filed 01/30/2026
Pursley v. W6LS, Inc., Doing Business As Withu and Withu Loans

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:26-cv-00198Filed 01/29/2026
Greater New York Mutual Insurance Company v. Subin Associates, LLP

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:26-cv-00470Filed 01/27/2026
Dixon v. Conway

RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 3:26-cv-00208Filed 01/27/2026
Bbndd, LLC v. Crown Funding Source, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:26-cv-00412Filed 01/16/2026
Francis Howell School District v. Eli Lilly and Company

RICO / Consumer / Other Statutes Open District Court, E.D. MissouriNo. 4:26-cv-00047Filed 01/13/2026
Boone v. Six Unit LLC

RICO / Consumer / Other Statutes Open District Court, D. MaineNo. 2:26-cv-00011Filed 01/12/2026
Bomar v. Uetsa Tsakits, Inc., Doing Business As Maxlend

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:26-cv-00003Filed 01/02/2026
The Green Turtle Franchising Corporation v. Lendbug LLC

Personal Property / Fraud Open District Court, S.D. New YorkNo. 1:25-cv-10682Filed 12/23/2025
Blecher v. Beehler

RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-06221Filed 12/22/2025
Boxart, Inc v. Jacobs Family Advisors, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-10396Filed 12/15/2025
Warman v. At&T Services, Inc

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-10343Filed 12/12/2025
Eacret v. Plain Green, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-02514Filed 12/10/2025
325 S. 18th Street, LLC v. Philadelphia Community Development Coalition, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:25-cv-06867Filed 12/05/2025
Post v. Monk

RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:25-cv-06821Filed 12/04/2025
Huber v. Romero

RICO / Consumer / Other Statutes Open District Court, D. UtahNo. 2:25-cv-01098Filed 12/03/2025
Day v. OpenLoop Health Inc

RICO / Consumer / Other Statutes Open District Court, D. DelawareNo. 1:25-cv-01418Filed 11/20/2025
LaRose v. Telfor

RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-05539Filed 11/18/2025
Alkhlali v. Cox Automotive, Inc

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-06590Filed 11/17/2025
Tennery v. Angeion Group LLC

Antitrust Terminated District Court, N.D. AlabamaNo. 2:25-cv-01982Filed 11/17/2025
Newton v. Swinton

RICO / Consumer / Other Statutes Open District Court, S.D. IowaNo. 4:25-cv-00453Filed 11/16/2025
George v. Bankman-Fried

Securities / Commodities Open District Court, S.D. FloridaNo. 0:25-cv-62222Filed 11/04/2025
Armstrong v. Alter Trading Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. WisconsinNo. 2:25-cv-01702Filed 11/03/2025
Delta Build Services, Inc v. E2F Homes, LLC

Contract Terminated District Court, M.D. FloridaNo. 2:25-cv-00995Filed 10/31/2025
Williams v. McCloud Jr

RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 8:25-cv-03489Filed 10/23/2025
Barca v. Adib

Federal Tax / Statutory Actions Open District Court, D. MarylandNo. 8:25-cv-03480Filed 10/22/2025
Avery v. McQueen

RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 8:25-cv-03465Filed 10/21/2025
Roberts v. Newman

Personal Property / Fraud Open District Court, N.D. OhioNo. 1:25-cv-02259Filed 10/21/2025
Bernard v. Amazon.com Inc

RICO / Consumer / Other Statutes Open District Court, W.D. WashingtonNo. 2:25-cv-02037Filed 10/20/2025
Kiner v. Shelby County Government

RICO / Consumer / Other Statutes Open District Court, W.D. TennesseeNo. 2:25-cv-02963Filed 10/20/2025
Halvorsen v. Cox

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:25-cv-00909Filed 10/14/2025
Pursley v. Black Hawk Financial D/B/A Myfundingchoices.Com

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-02088Filed 10/13/2025
Snowden-Cole v. Eagle Lending, LLC D/B/A Fineday Funds

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-02074Filed 10/09/2025
Velazquez v. Cunningham

RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 0:25-cv-62035Filed 10/09/2025
Marshall County Board Of Education v. Sackler

RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 5:25-cv-00228Filed 10/06/2025
Neustadt v. Ullrich

Contract Open District Court, M.D. FloridaNo. 5:25-cv-00624Filed 10/06/2025
Gaine v. Bateman

RICO / Consumer / Other Statutes Open District Court, D. HawaiiNo. 1:25-cv-00423Filed 10/03/2025
Pogofsky v. Pogofsky

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-11687Filed 09/25/2025
Superfast GmbH v. Oliver

RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-02994Filed 09/23/2025
Young v. Wlcc Lending Ffl

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-01893Filed 09/19/2025
Korte v. Cbd American Shaman, LLC

RICO / Consumer / Other Statutes Open District Court, W.D. MissouriNo. 4:25-cv-00736Filed 09/18/2025
Sheldon v. Northern Star Lending LLC

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-01883Filed 09/18/2025

Showing 1–50 of 1,244