18 U.S.C. § 1964 Lawsuits

1,277 Cases — Newest First

• Smith v. Grand Canyon Education Incorporated
  RICO / Consumer / Other Statutes Open District Court, D. ArizonaNo. 2:24-cv-01410Filed 06/12/2024
• Corbin v. Layma, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-04646Filed 06/05/2024
• Stoicescu v. GreatPlains Finance, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-04563Filed 06/03/2024
• Wang v. At&T Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-04198Filed 05/31/2024
• Steffen v. Green Arrow Solutions
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-04488Filed 05/30/2024
• Steffen v. Credit Cube
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-04473Filed 05/30/2024
• Sybrant v. Sybrant
  RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:24-cv-01957Filed 05/23/2024
• Baltimore Flips Israel 2020 LLC v. Yosef
  RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 1:24-cv-01442Filed 05/17/2024
• Webb v. Quintairos, Prieto, Boyer & Wood, P.A
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-04082Filed 05/17/2024
• Olsauskas v. Minto Development Corporation
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-03764Filed 05/08/2024
• Spurr v. Greenline Loans
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-03614Filed 05/03/2024
• Feinberg v. Chardo
  RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:24-cv-00706Filed 04/25/2024
• North Metro Harness Initiative LLC v. Beattie
  RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:24-cv-01369Filed 04/16/2024
• Kiarie v. Doe
  RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-01319Filed 04/11/2024
• Banas v. Wlcc Lending Fdl
  RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:24-cv-02770Filed 04/05/2024
• U.S. Strategic Capital Advisors LLC v. Compass Golf LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01423Filed 04/03/2024
• Roper v. Bmo Harris Bank
  Contract Terminated District Court, S.D. FloridaNo. 9:24-cv-80364Filed 03/25/2024
• Endres v. Air Canada
  RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:24-cv-00883Filed 03/24/2024
• Makuc v. Smatko
  Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:24-cv-00633Filed 03/22/2024
• Garrett v. Garland
  Civil Rights Terminated District Court, W.D. MissouriNo. 6:24-cv-03076Filed 03/19/2024
• Mayor & City Coucil of Baltimore v. Eli Lilly & Company
  RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:24-cv-00800Filed 03/18/2024
• EnvTech, Inc v. DeBusk
  RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:24-cv-00071Filed 03/08/2024
• Cleary v. Austin Lloyd, Inc
  RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:24-cv-01662Filed 03/06/2024
• Stevens v. Stevens
  RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:24-cv-00411Filed 03/05/2024
• SRM-Kodiak America, LLC, an Idaho Limited Liability Company v. Pilling
  RICO / Consumer / Other Statutes Open District Court, D. IdahoNo. 4:24-cv-00112Filed 02/26/2024
• Jeannite v. Picarello
  RICO / Consumer / Other Statutes Open District Court, D. MassachusettsNo. 1:24-cv-10445Filed 02/23/2024
• Licht v. Zhao
  RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:24-cv-10447Filed 02/23/2024
• Mahdi El v. Booker
  RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 4:24-cv-00023Filed 02/15/2024
• Grindle v. Austin Coins, Inc
  RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:24-cv-01125Filed 02/13/2024
• Morgan v. Rosebud Lending Lzo
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-01004Filed 02/05/2024
• Schnefke v. Anong LLC
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:24-cv-00266Filed 02/05/2024
• Lindsay v. Clemm
  RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-00482Filed 02/01/2024
• Gonzalez v. Ldf Holdings, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:24-cv-50038Filed 01/25/2024
• City of Philadelphia v. Bradley
  RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-00269Filed 01/18/2024
• Xlink Resource Group, LLC v. Expo Petroleum Oil and Gas, LLC
  RICO / Consumer / Other Statutes Open District Court, E.D. TexasNo. 4:24-cv-00035Filed 01/12/2024
• Steffen v. Crane Lending, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-00185Filed 01/08/2024
• Kaiser v. StubHub, Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-00043Filed 01/03/2024
• Kaiser v. StubHub, Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-00044Filed 01/03/2024
• Anne Arundel Co Md v. Eli Lilly and Company
  RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:23-cv-03518Filed 12/28/2023
• Bluebeck Holdings, Ltd v. Swn Production Company, LLC
  RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:23-cv-02095Filed 12/18/2023
• Collins v. Robinson Economic Services
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-16809Filed 12/15/2023
• Board of County Commissioners of Washington County, Maryland v. Eli Lilly and Company
  RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:23-cv-22917Filed 12/06/2023
• Callery v. Delos Capital, LLC
  RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-04784Filed 12/04/2023
• Harris v. W6LS, Inc
  RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:23-cv-16429Filed 12/01/2023
• Ohlemeyer v. Fast Fund Lending
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-02143Filed 11/30/2023
• The Board of County Commissioners of St. Mary's County, Maryland v. Eli Lilly and Company
  RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:23-cv-03224Filed 11/28/2023
• Mcgillvary v. Scutari
  RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:23-cv-22605Filed 11/20/2023
• Robertson v. Qc Franchise Group LLC
  RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 3:23-cv-03333Filed 11/16/2023
• Golden Opportunities International LLC v. Kuchenbecker Excavating, Inc
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IowaNo. 3:23-cv-03046Filed 11/15/2023
• Oke v. ProntoWash LLC
  RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:23-cv-02558Filed 11/08/2023

Showing 201–250 of 1,277