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

Nikolich v. Progressive Casualty Insurance Company

RICO / Consumer / Other Statutes Open District Court, W.D. WashingtonNo. 3:25-cv-05825Filed 09/16/2025
Smylie v. Lee

Personal Property / Fraud Open District Court, W.D. TexasNo. 5:25-cv-01149Filed 09/12/2025
Gospel Beams Church of Duncan Inc v. New Beginnnings Worship Center of Duncan Inc

RICO / Consumer / Other Statutes Open District Court, W.D. OklahomaNo. 5:25-cv-01045Filed 09/11/2025
Lay v. Tx Royal Palace LLC

RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 3:25-cv-02430Filed 09/09/2025
Fuller v. Smith

RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 2:25-cv-00204Filed 09/08/2025
Sofer v. Sprei

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:25-cv-07024Filed 08/25/2025
Ho-Chunk Nation v. Kalshi Inc

RICO / Consumer / Other Statutes Open District Court, W.D. WisconsinNo. 3:25-cv-00698Filed 08/20/2025
Lawson v. Godderz

RICO / Consumer / Other Statutes Open District Court, D. KansasNo. 6:25-cv-01179Filed 08/15/2025
Kenemore v. Maduro Moros

Federal Tax / Statutory Actions Open District Court, S.D. FloridaNo. 1:25-cv-23652Filed 08/14/2025
Grant v. Hilton

RICO / Consumer / Other Statutes Open District Court, E.D. MissouriNo. 4:25-cv-01203Filed 08/11/2025
Fintiv, Inc v. Apple Inc

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-04413Filed 08/06/2025
Tal Investments, LLC v. 2726 Tallahassee Lodging, LLC

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-04245Filed 07/30/2025
DeVito v. Robinson Economic Services

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-08984Filed 07/30/2025
Klein v. Velanos Principal Capital Inc

RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 3:25-cv-01991Filed 07/30/2025
DeVito v. Aaniiih Nakoda Finance, LLC

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-08897Filed 07/30/2025
Blackwell v. Loan Spot

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-01504Filed 07/28/2025
Herring v. Novoa Cornejo

RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 1:25-cv-02382Filed 07/22/2025
Frohlich v. Black Hills Credit

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-08394Filed 07/22/2025
Donlon v. City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:25-cv-05831Filed 07/16/2025
Ball v. Merbaum Law Group, P.C

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03864Filed 07/11/2025
Blanchard v. Gardner Police Department

RICO / Consumer / Other Statutes Open District Court, D. KansasNo. 2:25-cv-02376Filed 07/11/2025
Holloway v. Hilton Atlanta Perimeter Suites

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03781Filed 07/08/2025
Columbus Life Insurance Company v. Chen

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:25-cv-12758Filed 07/03/2025
Doan v. 1

Personal Property / Fraud Open District Court, S.D. TexasNo. 4:25-cv-03097Filed 07/03/2025
Mortal Ventures, LLC v. High Country Kombucha, Inc

RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-02044Filed 07/02/2025
Jones v. Advance.Cash

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:25-cv-01305Filed 06/30/2025
Stillwell v. Mezer

Civil Rights Open District Court, M.D. FloridaNo. 8:25-cv-01608Filed 06/20/2025
Community Insurance Company v. HaloMD, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. OhioNo. 1:25-cv-00388Filed 06/10/2025
Alcock v. Alcock

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:25-cv-11676Filed 06/09/2025
H&A Investment Properties, Inc v. Sky One Construction, LLC

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-03128Filed 06/04/2025
Perotta v. Deraaff

Other Civil Open District Court, S.D. New YorkNo. 7:25-cv-04649Filed 06/03/2025
The Herb Import Company, LLC v. Payroll LLC

RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 9:25-cv-80669Filed 05/30/2025
Biafra Republic Government In-Exile v. United States of Biafra-Biafra Republic Government In-Exile Defacto Corporation

RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:25-cv-01710Filed 05/29/2025
Blue Cross Blue Shield Healthcare Plan of Georgia, Inc v. HaloMD, Inc

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-02919Filed 05/27/2025
Hillside Hotel LLC v. Gorayeb & Associates, PC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-02928Filed 05/27/2025
P180, Inc v. Singh

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-04432Filed 05/27/2025
Sherry-Lehmann, Inc v. Stewart

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:25-cv-04427Filed 05/27/2025
Brown v. ServiceNow, Inc

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-05629Filed 05/20/2025
Kw Textile Inc v. Dlp Funding LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-04200Filed 05/19/2025
McCurry v. Walmart Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:25-cv-02278Filed 05/19/2025
Purdy v. We Buy Everything Enterprises, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:25-cv-02494Filed 05/16/2025
Boddie v. McGraw

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:25-cv-05480Filed 05/16/2025
Herrera v. Woodruff Construction, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. IowaNo. 3:25-cv-00050Filed 05/07/2025
Spencer Savings Bank, S.L.A v. Sepersky

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:25-cv-03877Filed 05/06/2025
Robinson v. Alpina Investments Inc

Contract Terminated District Court, S.D. New YorkNo. 1:25-cv-03670Filed 05/01/2025
Robinson v. Alpina Investments, Inc

Contract Open District Court, S.D. New YorkNo. 1:25-cv-03671Filed 05/01/2025
Conlin v. Wlcc Lending Bgl D/B/A Bison Green Lending

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-00848Filed 05/01/2025
Von Hill v. Mechanics Bank

RICO / Consumer / Other Statutes Terminated District Court, D. WyomingNo. 2:25-cv-00106Filed 04/29/2025
Clark v. Wallace

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-02325Filed 04/25/2025
Hall v. Allen

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-00793Filed 04/25/2025

Showing 51–100 of 1,244