Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 71
Fiorani v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2014cv01498
Defendant: Mr. Steiner, Robert Berger, Navy Federal Credit Union and others
Plaintiff: Ross A Fiorani
Cause Of Action: Racketeering (RICO) Act
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Defendant: Nathan Bregman, The West Law Group P.C., Brian D. West and others
Plaintiff: Chun Chee Seng
Cause Of Action: Diversity-Racketeering (RICO) Act
East Coast Custom Coaches, Inc. et al v. Campbell et al
as 1:2014cv01155
Defendant: Ronald Lee Campbell, Carrie Kelley
Plaintiff: Eduardo Bocock , East Coast Custom Coaches, Inc.
Cause Of Action: Electronic Fees Transfer Act
Baldino's Lock & Key Service, Inc. v. Google Inc. et al
as 1:2014cv00636
Defendant: John Does 1-25, Ziplocal, LP , Yellowbook Inc. and others
Plaintiff: Baldino's Lock & Key Service, Inc.
Cause Of Action: Lanham Act
Oswald v. Balestrieri et al
as 1:2014cv00404
Defendant: Apicius Ristorante e Enoteca LLC, American Pie, LLC, Tate Holding, Inc. and others
Plaintiff: John Oswald
Cause Of Action: Racketeering (RICO) Act
Calnet, Inc. v. Cloudsilver Consulitng, LLC. et al
as 1:2014cv00401
Defendant: Kris Menon , Anthony F. Scolaro , Cloudsilver Consulitng, LLC. and others
Plaintiff: Calnet, Inc.
Cause Of Action: Racketeering (RICO) Act
DiscoverIT Solutions, Inc. v. Hewlett-Packard Company
as 1:2014cv00336
Plaintiff: DiscoverIT Solutions, Inc.
Defendant: HP Enterprise Services, LLC
Cause Of Action: Racketeering (RICO) Act
Lambert et al v. Lumber Liquidators Holdings, Inc.
as 1:2014cv00035
Plaintiff: Robert Dievendorf , Bethany Ball , Jeff McBride and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Racketeering (RICO) Act
Williamson et al v. Lumber Liquidators Holdings, Inc.
as 1:2013cv01487
Plaintiff: Jennifer Hogencamp , Melissa Stini , Donnie Williamson
Defendant: Lumber Liquidators Holdings, Inc.
Cause Of Action: Racketeering (RICO) Act
Brown v. District of Columbia et al
as 1:2013cv01365
Defendant: Vincent C. Gray, District of Columbia
Plaintiff: Jerome J. Brown
Cause Of Action: Racketeering (RICO) Act
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