Justia Lawyer, Legal Aid & Services Directory: Virginia Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration
Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2), Samuel I. White, P.C., Greenpoint Mortgage Funding, Inc. and others...
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| September 16, 2009 | ||||
| The Estate of Sa'adi Ali Abbas Husein et al v. Prince | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: The Estate of Sa'adi Ali Abbas Husein, Nidhal Khaza'al Salman, Samah Sa'adi Ali, Surah Sa'adi Ali, Ali Sa'adi Ali and others... Defendant: Erik Prince
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| September 9, 2009 | ||||
| Shikhayiss et al v. Prince | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Adil Lafta Miza'el Shikhayiss, Mahdi Mohammed Salih Mahdi Al Sa'adi, Ammar Ali Mahdi Abood Al Sa'adi, Ali Mahdi Abood Al Sa'adi
Defendant: Erik Prince
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| August 13, 2009 | ||||
| Ancient Egyptian Arabic Order Nobles Mystic Shrine of North and South America and its Jurisidiction, Inc. et al v. Most Worshipful Prince Hall Grand Lodge of Virginia, Free and Accepted Masons, Inc. et al | VA Eastern | Williams | Racketeer Influenced and Corrupt Organizations | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Ancient Egyptian Arabic Order Nobles Mystic Shrine of North and South America and its Jurisidiction, Inc., Oliver Washington, Jr.,
Imperial Potentate, Ancient Egyptian Arabic Order Nobles Mystic Shrine of North and South america and its Jurisidiction, Inc. Defendant: Most
Worshipful Prince Hall Grand Lodge of Virginia, Free and Accepted Masons, Inc., Larry D. Christian, Grand Chapter Order of the Eastern Star of Virginia Prince Hall Affiliation,
Cecelia R. Irby, John Does and others...
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| July 17, 2009 | ||||
| Merwin et al v. Universal Debit and Credit Corporation et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: George Merwin, Kathy Devivo Defendant: Universal Debit and Credit Corporation, Universal Debit
and Credit Corporation, Tres Hombres, LLC, Discount Pharmacy, LLC, Carlos Gavidia and others...
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| June 26, 2009 | ||||
| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration
Systems, Inc., Greenpoint Mortgage Funding, Inc., Tony Bonilla, Angelmar Realtors, LLC and others...
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| June 17, 2009 | ||||
| Chia v. Wells Fargo Bank, N.A. et al | VA Eastern | Brinkema | Racketeer Influenced and Corrupt Organizations | Fed. Question: Racketeering (RICO) Act |
|
Plaintiff: Dolores L. Chia Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo
Bank, N.A., Richard A. Smissen, Michael V. Smissen and others...
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| May 27, 2009 | ||||
| Whitney, Bradley & Brown, Inc. v. Kammermann | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Whitney, Bradley & Brown, Inc. Defendant: Christian L. Kammermann
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| May 15, 2009 | ||||
| Barber & Phelps Enterprises, LLC v. Geeks On Call Holdings, Inc. et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Fed. Question: Racketeering (RICO) Act |
|
Plaintiff: Barber & Phelps Enterprises, LLC Defendant: Geeks On Call Holdings, Inc., Geeks On Call
America, Inc., Richard T. Cole, Richard Artese, Keith Wesp
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| Bluemark Inc. v. Geeks On Call Holdings, Inc. et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Bluemark Inc. Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T.
Cole, Richard Artese, Keith Wesp
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| Bluemark Inc. v. Geeks On Call Holdings, Inc. et al | VA Eastern | Jackson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Bluemark Inc. Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T.
Cole, Richard Artese, Keith Wesp
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| May 8, 2009 | ||||
| Brammer et al v. Memberworks, Incorporated et al | VA Eastern | Trenga | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Brammer, Jason Geldmacher Defendant: Memberworks, Incorporated, Adaptive Marketing LLC,
Does
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| February 9, 2009 | ||||
| Hyundai Emigration Corporation v. Empower-Visa, Inc. et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Hyundai Emigration Corporation; Defendant: Empower-Visa, Inc., Worldwide Employment, Inc.,
John P. Yoon, Jay W. Lee
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| July 25, 2008 | ||||
| AvalonBay Communities, Inc. v. Tetra Tech, Inc. et al | VA Eastern | O'Grady | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AvalonBay Communities, Inc., AvalonBay Communities, Inc., AvalonBay Communities, Inc. Defendant: Tetra Tech, Inc., Tetra Tech MM, Inc., Arthur Willden
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| May 14, 2008 | ||||
| Harper et al v. United Services Automobile Association et al | VA Eastern | O'Grady | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Vera C. Harper, David A. Harper; Defendant: United Services Automobile Association, Steve Lee,
J. Louis Blanco, Stephen Horvath, John Pappas and others...
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| March 7, 2008 | ||||
| Roach v. 1st Principle Mortgage LLC et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Crystal J. Roach; Defendant: 1st Principle Mortgage LLC, Option Once Mortgage Corp., H&R
Block, Deutsche Bank Trust Company, Clayton Holdings, Inc. and others...
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| December 7, 2007 | ||||
| Froelich v. The Lewis Law Firm, PC et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Francis Edwin Froelich; Defendant: The Lewis Law Firm, PC, Glenn C. Lewis
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| December 6, 2007 | ||||
| Pilz et al v. Pere et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Andrew Pilz, Tina Pilz, Skin Appeal Day Spa, Inc.; Defendant: Ilhan Pere, Terry Pere, Bruce
Stephen Trulio
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| October 17, 2007 | ||||
| Smithfield Food, Inc. et al v. United Food and Commercial Workers International Union et al | VA Eastern | Payne | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Smithfield Food, Inc., Smithfield Packing Company; Defendant: United Food and Commercial
Workers International Union, United Food and Commercial Workers Local No. 400, Change To Win, Research Associates of America, Jobs With Justice and others...
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| October 4, 2007 | ||||
| AvalonBay Communities, Inc. v. Willden | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: AvalonBay Communities, Inc.; Defendant: James R. Willden
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| July 6, 2007 | ||||
| Jacobs et al v. Friedman et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Samuel K. Jacobs, Nancy Heckerman; Defendant: Sidney S. Friedman, Greg I. Rose, Weinstock,
Friedman & Friedman, P.A., Yelin Shi, Yu Fan
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| April 12, 2007 | ||||
| Baker et al v. Sturdy Built MFG, Inc. et al | VA Eastern | Hudson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Brenda Baker, Alexander Bodnar, Evelyn Bodnar, Jonathan Frederickson, Christine Frederickson and others...; Defendant: Sturdy Built MFG, Inc.,
Ramona Patete, Daniel Patete, Douglas Patete, Dana Patete and others...
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| February 26, 2007 | ||||
| Harper et al v. United Services Automobile Association et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Vera C. Harper, David A Harper; Defendant: United Services Automobile Association, Does 1
through 50
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| November 17, 2006 | ||||
| Bahamolau et al v. Fairfield Resorts, Inc. | VA Eastern | Jackson | Racketeer Influenced and Corrupt Organizations | Sherman-Clayton Act |
| November 9, 2006 | ||||
| Fiorani v. Lowry et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
| September 6, 2006 | ||||
| Utrue, Inc. v. Page One Science, Inc. | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Notice of Removal-RICO |
| March 23, 2006 | ||||
| Government of the Dominican Republic and Secretariat of State of the Environment and Natural Resources of the Dominican Republic v. AES Corporation et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 21, 2006 | ||||
| Micron Technology, Inc. et al v. Rambus, Inc. | VA Eastern | Payne | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 17, 2006 | ||||
| Othentec, Limited et al v. Phelan et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Fed. Question: Racketeering (RICO) Act |
| November 22, 2005 | ||||
| Moore v. Pyliaris et al | VA Eastern | Hudson | Racketeer Influenced and Corrupt Organizations | Fed. Question: Fraud |
| April 14, 2005 | ||||
| Al Rawi, et al v. Titan Corporation, et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 15, 2004 | ||||
| Jacobs, et al v. Shi, et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 8, 2004 | ||||
| Hurst v. State Farm Mutual, et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 8, 2004 | ||||
| Gichner Systems v. Atwood, et al | VA Eastern | Williams | Racketeer Influenced and Corrupt Organizations | Fed. Question: Racketeering (RICO) Act |
| January 28, 2004 | ||||
| Wilson, et al v. RDA, Inc., et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 15, 2002 | ||||
| D'Addario, etc. v. Geller, et al | VA Eastern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 18, 2001 | ||||
| Westerra Reston v. Walker, et al | VA Eastern | Racketeer Influenced and Corrupt Organizations | Notice of Removal-RICO | |
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