18 U.S.C. § 1964 Lawsuits

1,448 Cases — Newest First

• 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
• San Bruno Park School District v. YouTube, LLC
  RICO / Consumer / Other Statutes Open District Court, N.D. CaliforniaNo. 4:23-cv-06460Filed 12/15/2023
• 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
• Ferris v. Biboon, LLC
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-02017Filed 11/08/2023
• Kifor v. The Commonwealth of Massachusetts
  RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:23-cv-12692Filed 11/08/2023
• Brewster v. Getataxlawyer.Com LLC
  Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:23-cv-22084Filed 11/07/2023
• Killa Bees Distribution LLC v. Left Coast Financial Solutions, Inc
  RICO / Consumer / Other Statutes Open District Court, D. OregonNo. 3:23-cv-01629Filed 11/06/2023
• Gernenz v. Niswi, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:23-cv-00370Filed 10/25/2023
• Paulson Prv Holdings LLC v. Ghaffar
  RICO / Consumer / Other Statutes Open District Court, D. Puerto RicoNo. 3:23-cv-01521Filed 10/16/2023
• Long v. Joaquin
  RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:23-cv-07587Filed 10/11/2023
• Souders v. Northern Star Lending LLC
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01834Filed 10/11/2023
• Earl v. Layma, LLC A/K/A Layama, LLC and D/B/A Little Lake Lending
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01812Filed 10/06/2023
• Rehfeldt v. Green Arrow Solutions
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01786Filed 10/04/2023
• Jane Doe Nos. 60 Through 121 v. Aylo Media S.A.R.L
  Federal Tax / Statutory Actions Open District Court, S.D. CaliforniaNo. 3:23-cv-01821Filed 10/03/2023
• Stoicescu v. Layma, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-14387Filed 10/02/2023
• Hanafi v. Uetsa Tsakits, Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01765Filed 09/29/2023
• Rehfeldt v. Wahido Lending
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01756Filed 09/29/2023
• Kalkbrenner v. Hummingbird Funds, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-14232Filed 09/28/2023
• Janetzke v. Opichi Funds LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-13823Filed 09/18/2023
• Peterfai v. USA Logistics Inc
  RICO / Consumer / Other Statutes Open District Court, S.D. CaliforniaNo. 3:23-cv-01695Filed 09/14/2023
• Mackey v. Airbnb, Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:23-cv-00582Filed 09/08/2023
• Moore v. Melvin
  RICO / Consumer / Other Statutes Open District Court, D. DelawareNo. 1:23-cv-00988Filed 09/07/2023
• Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP
  RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:23-cv-06507Filed 08/31/2023
• McLaughlin v. Rosebud Lending Drt
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-05825Filed 08/22/2023
• Miller v. Austin Lloyd, Inc
  RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:23-cv-06207Filed 08/17/2023
• Rehfeldt v. Zestfinance, Inc
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01447Filed 08/16/2023
• Miller v. Austin Lloyd, Inc
  RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:23-cv-06140Filed 08/15/2023
• Schnefke v. Chao
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:23-cv-02653Filed 08/01/2023
• Pacifica School District v. YouTube LLC
  RICO / Consumer / Other Statutes Open District Court, N.D. CaliforniaNo. 4:23-cv-03657Filed 07/24/2023
• Hall v. Big Picture Loans, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-04502Filed 07/12/2023
• Dougherty v. Totsch
  RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:23-cv-14195Filed 07/05/2023
• Woodhouse v. Meta Platforms Inc
  RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:23-cv-01924Filed 07/03/2023
• City of Morehead, Kentucky v. McKinsey & Company, Inc
  RICO / Consumer / Other Statutes Open District Court, N.D. CaliforniaNo. 3:23-cv-03314Filed 07/03/2023
• Gernenz v. Big Picture Loans, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:23-cv-00221Filed 06/29/2023
• Hohenbery v. Cascade Spring Credit
  RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:23-cv-01236Filed 06/22/2023
• Futch v. Makwa, LLC
  RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01026Filed 06/13/2023
• Gernenz v. Makwa, LLC
  RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:23-cv-00192Filed 06/12/2023

Showing 251–300 of 1,448