US District Court for the Western District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 61
Reeves v. Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 7:2008cv00352
Plaintiff: Yvonne Reeves
Defendant: Bureau of Alcohol, Tobacco, Firearms and Explosives and Larry Hall
Cause Of Action: Federal Question
Hawes v. Midland National Life Insurance Company et al
as 7:2008cv00317
Plaintiff: Lilli H. Hawes and Lilli H. Hawes
Defendant: Midland National Life Insurance Company and Donald W. Hash, Jr.
Cause Of Action: Federal Question
Kindred v. McLeod et al We have downloadable decisions or orders for this case
as 3:2008cv00019
Plaintiff: Ereina Louise Kindred and Ereina Louise Kindred
Defendant: Nicholas McLeod, United Consultant Firm, LLC, William Moore, Sr. and others
Cause Of Action: Federal Question
Fabriko Acquisition Corporation v. Advisco Capitol Corporation et al
as 6:2007cv00026
Plaintiff: Fabriko Acquisition Corporation
Defendant: Advisco Capitol Corporation and Philip A. Newman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lafon v. Tioga Hardwoods, Inc.
as 6:2006cv00030
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raynor v. Department of Social Services We have downloadable decisions or orders for this case
as 5:2006cv00059
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raynor v. Department of Social Services We have downloadable decisions or orders for this case
as 5:2006cv00060
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raynor v. Department of Social Services We have downloadable decisions or orders for this case
as 5:2006cv00061
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raynor v. Hillsman We have downloadable decisions or orders for this case
as 5:2006cv00057
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Raynor v. Department of Social Services We have downloadable decisions or orders for this case
as 5:2006cv00056
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?