US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 71 - 80 of 180
NorthStar Aviation L.L.C. et al v. Alberto et al
as 1:2018cv00191
Plaintiff:
NorthStar Aviation L.L.C. and NorthStar Aviation USA LLC
Defendant:
Alden Burt Alberto , Terry Paul Key , Hillary R. Holcombe and others
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. Curry et al
as 3:2018cv00100
Plaintiff:
George Hengle and Lula Williams
Defendant:
Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Direct Automotive Management, Inc. v. Volkswagen Group of America, Inc. et al
as 1:2017cv01461
Plaintiff:
Direct Automotive Management, Inc.
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant:
Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff:
Jeremy C. Southgate
Defendant:
United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
Heghmann v. The Republican National Committee et al
as 2:2017cv00411
Plaintiff:
Robert A. Heghmann
Defendant:
The Republican National Committee, Morton Blackwell, Cynthia Dunbar and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Plain Green, LLC et al
as 3:2017cv00495
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Plain Green, LLC and Great Plains Lending, LLC
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff:
Lula Williams , Gloria Turnage , George Hengle and others
Defendant:
Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
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