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

J.B. Hunt Transport, Inc v. Nine Transportation Group, Inc

RICO / Consumer / Other Statutes Open District Court, D. KansasNo. 2:25-cv-02215Filed 04/21/2025
Walker v. Gannett Satellite Information Network, L.L.C

RICO / Consumer / Other Statutes Open District Court, D. Rhode IslandNo. 1:25-cv-00146Filed 04/09/2025
Caroselli v. Kimball

Civil Rights Terminated District Court, N.D. TexasNo. 3:25-cv-00864Filed 04/08/2025
Davidoff v. Verifund Holdings, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:25-cv-01851Filed 04/03/2025
Gill v. Soaren Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 1:25-cv-00489Filed 04/02/2025
Byoplanet International, LLC v. Johansson

Contract Terminated District Court, S.D. FloridaNo. 0:25-cv-60630Filed 04/01/2025
Rik Iof Millennia Buck Portfolio, LLC v. Brandegee Garden Ny, LLC

RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 1:25-cv-00561Filed 03/21/2025
Horatschki v. Wahido Lending

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-00523Filed 03/19/2025
First Impression Technologies LLC v. Wireless Guardian Incorporated

RICO / Consumer / Other Statutes Open District Court, D. ArizonaNo. 2:25-cv-00885Filed 03/17/2025
Sheeler v. Real Brands, Inc

RICO / Consumer / Other Statutes Open District Court, D. DelawareNo. 1:25-cv-00330Filed 03/17/2025
In Re Stifel Cash Sweep Litigation

RICO / Consumer / Other Statutes Open District Court, E.D. MissouriNo. 4:25-cv-00324Filed 03/14/2025
Tijerina v. State of Idaho

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:25-cv-00775Filed 03/03/2025
Prince George'S County, Maryland v. Eli Lilly and Company

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:25-cv-01560Filed 02/28/2025
Li v. Doe

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00892Filed 02/17/2025
Demoya v. Demoya

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:25-cv-01253Filed 02/12/2025
Couch v. Douglas County, Georgia

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-00521Filed 02/05/2025
Series 21-22-1644 v. Regeneron Pharmaceuticals, Inc

RICO / Consumer / Other Statutes Open District Court, D. MassachusettsNo. 1:25-cv-10208Filed 01/28/2025
Franklin v. Northern Star Lending LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:25-cv-00173Filed 01/27/2025
Marrett v. Zurich American Insurance Company of Illinois

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:25-cv-30012Filed 01/23/2025
Pina v. Loan Spot

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:25-cv-00757Filed 01/22/2025
Norrington v. Strategic Solutions Services

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:25-cv-00693Filed 01/21/2025
Bader v. Midland National Life Insurance Company

RICO / Consumer / Other Statutes Open District Court, S.D. IowaNo. 4:25-cv-00020Filed 01/21/2025
Morris v. Austin Lloyd, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:25-cv-00237Filed 01/14/2025
Ferris v. Greatplains Finance, LLC D/B/A Cash Advance Now

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:25-cv-00075Filed 01/13/2025
Suarez v. Compass Coffee LLC

RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:25-cv-00089Filed 01/13/2025
Robinson v. United Wholesale Mortgage LLC

RICO / Consumer / Other Statutes Open District Court, N.D. FloridaNo. 4:25-cv-00014Filed 01/10/2025
Utherverse, Inc v. Quinn

RICO / Consumer / Other Statutes Open District Court, D. NevadaNo. 3:25-cv-00020Filed 01/10/2025
Kolbert v. Benworth Capital Partners LLC

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-00117Filed 01/07/2025
Taylor v. Crane Lending, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:25-cv-00013Filed 01/03/2025
McGuigan v. Murray

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-81599Filed 12/31/2024
Frohlich v. GreatPlains Finance, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-13326Filed 12/30/2024
Stidam v. Right Now Loans

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-02282Filed 12/30/2024
Blake v. Goldner

RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 3:24-cv-01359Filed 12/29/2024
Reitz v. Strategic Solutions Services

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-02278Filed 12/27/2024
Stoicescu v. Strategic Solutions Services

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-13273Filed 12/27/2024
Stallard v. Goldman Sachs Group, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 1:24-cv-02331Filed 12/20/2024
Sargent v. Bison Lending

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:24-cv-02226Filed 12/17/2024
Devitt v. Flashdot Limited

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-04944Filed 12/16/2024
Tran v. Doe

Personal Property / Fraud Open District Court, S.D. TexasNo. 4:24-cv-04769Filed 12/05/2024
Tanner v. Austin Lloyd, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:24-cv-08219Filed 11/26/2024
Obadare v. Christian

RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 5:24-cv-02007Filed 11/15/2024
Juan v. Hematite Land Partners LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:24-cv-81421Filed 11/13/2024
Clayton Tuttle Brothers v. Officer J.D. Wilson

Federal Tax / Statutory Actions Open District Court, S.D. TexasNo. 4:24-cv-04397Filed 11/08/2024
Day v. McGaffey

RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 3:24-cv-02820Filed 11/07/2024
Owens v. Blue Chip Financial D/B/A Spotloan

RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:24-cv-01946Filed 11/05/2024
Gonzalez v. Bam Trading Services, Inc

Personal Property / Fraud Open District Court, D. New JerseyNo. 2:24-cv-10286Filed 11/05/2024
National Organization of Social Security Claimants' Representatives v. Kapital Media Productions S.L

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-10788Filed 10/18/2024
Bankston v. Landis Technologies, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:24-cv-05546Filed 10/18/2024
Bator v. Nationwide Mortgage Solutions LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01855Filed 10/15/2024
Horn-Bostel v. Austin Coins, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:24-cv-07131Filed 10/10/2024

Showing 101–150 of 1,244