Statute

18 U.S.C. § 1964 Lawsuits

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

1,277 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.

1,277 Cases — Newest First

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 Terminated 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
Williams v. Opportunity Financial, LLC

RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:24-cv-09730Filed 10/08/2024
Nbtc US Inc v. Hashland Inc

RICO / Consumer / Other Statutes Open District Court, E.D. TexasNo. 4:24-cv-00891Filed 10/04/2024
Von Nolde v. Austin Coins, Inc

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:24-cv-06998Filed 10/03/2024
Tuma v. Hawthorne Race Course, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-08307Filed 09/12/2024
Comella v. NewtekOne, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:24-cv-00813Filed 09/05/2024
Community v. Trading Ltd

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:24-cv-23357Filed 08/31/2024
United Investor Community Inc v. Omegapro Forex Ltd

RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 1:24-cv-23359Filed 08/31/2024
Rushin v. Black Hawk Financial

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01443Filed 08/23/2024
Gonzalez v. Bam Trading Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-08521Filed 08/18/2024
Series 17-03-615 v. Teva Pharmaceuticals USA, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:24-cv-02366Filed 08/16/2024
Hall v. East Line Lending, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01385Filed 08/13/2024
Rauschendorfer v. Texas Bullion Exchange, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:24-cv-00319Filed 08/06/2024
Trawick v. Northern Star Lending LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01276Filed 07/29/2024
Fratus v. Opportunity Financial, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-06489Filed 07/26/2024
Ferris v. Uetsa Tsakits, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01236Filed 07/23/2024
Grizzly General Contractors Corp v. Kitsap Public Health District

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 3:24-cv-05583Filed 07/18/2024
Permenter v. Eagle Lending, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01204Filed 07/17/2024
Green v. Wlcc II

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01178Filed 07/12/2024
Yang v. Fei

RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 1:24-cv-05055Filed 07/02/2024
Series 21-12-1644, a Designated Series of Msp Recovery Claims, Series LLC v. Novartis Pharmaceuticals Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01213Filed 07/01/2024
Series 21-22-1644 v. Regeneron Pharmaceuticals, Inc

RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:24-cv-01825Filed 06/24/2024
Murphy v. State of Delaware Family Court

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:24-cv-00717Filed 06/18/2024
Harmon v. Biden

Other Civil Terminated District Court, E.D. OklahomaNo. 6:24-cv-00205Filed 06/14/2024

Showing 151–200 of 1,277