District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 33
Rose v. Bozorth et al
as 3:2014cv00035
Cause Of Action: Racketeering (RICO) Act
Julian et al v. Rigney et al We have downloadable decisions or orders for this case
as 4:2013cv00054
Cause Of Action: Racketeering (RICO) Act
Maines v. BANA et al
as 5:2012cv00127
Defendant: BANA, Circuit Court of Frederick County, Virginia State Bar
Plaintiff: Marsha Maines
Cause Of Action: Diversity-Notice of Removal
Tyson et al v. Russell et al
as 7:2012cv00132
Defendant: Edward C. Park, III, Fred E. Russell, Smith Mountain Building Supply, Inc. and others
Plaintiff: Kimberley H. Tyson, Mark V. Tyson
Cause Of Action: Racketeering (RICO) Act
CVLR Performance Horses, Inc. v. Wynne et al We have downloadable decisions or orders for this case
as 6:2011cv00035
Defendant: S & R Farm, LLC, John L. Wynne, 1650 Partners, LLC and others
Plaintiff: CVLR Performance Horses, Inc.
Cause Of Action: Racketeering (RICO) Act
Delta Dental Plan of Virginia, Inc. v. Vu et al
as 7:2011cv00364
Plaintiff: Delta Dental Plan of Virginia, Inc.
Defendant: Tuan Vu, DDS, PLLC, Tuan Vu, DDS
Cause Of Action: Racketeering (RICO) Act
Glover v. Leone et al
as 3:2010cv00017
Plaintiff: Grace Glover
Defendant: Peter Leone, Lionshare Farm, Inc., Ri-Arm Farm, Inc.
Cause Of Action: Racketeering (RICO) Act
Rivanna Solid Waste Authority v. Van Der Linde et al
as 3:2009cv00065
Plaintiff: Rivanna Solid Waste Authority
Defendant: Peter Van Der Linde, Peter Van Der Linde, Peter Van Der Linde and others
ThirdParty Defendant: BFI Waste Services, LLC, BFI Transfer Systems of Virginia, LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Raynor v. Wentz et al
as 5:2008cv00097
Plaintiff: Linda Raynor
Defendant: Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
Ceva Contractors, Inc. v. Brenner et al
as 3:2008cv00043
Plaintiff: Ceva Contractors, Inc.
Defendant: Frederick C. Brenner, III, Stephen Sidorick, Copper Beech Townhome Communities, LLP
Cause Of Action: Federal Question
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