District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 107
Hunter
as 3:2015cv00206
Cause Of Action: Fed. Question: Racketeering (RICO) Act
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff: RevitaLending, LLC
Defendant: Digital Mortgage, LLC, Parisy Jean-Rene, William O'Malley
Cause Of Action: Racketeering (RICO) Act
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Defendant: Fleming Family & Partners LTD., Michael Cohen, Fitsumzeab Asgedom and others
Plaintiff: John Does 1-20 , Horn Energy LTD. , GOH Capital Partners PLC and others
Cause Of Action: Racketeering (RICO) Act
Fiorani v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2014cv01498
Plaintiff: Ross A Fiorani
Defendant: Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
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
Plaintiff: East Coast Custom Coaches, Inc. , Eduardo Bocock
Defendant: Ronald Lee Campbell, Carrie Kelley
Cause Of Action: Electronic Fees Transfer Act
Rose v. Bozorth et al
as 3:2014cv00035
Cause Of Action: Racketeering (RICO) Act
Baldino's Lock & Key Service, Inc. v. Google Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00636
Plaintiff: Baldino's Lock & Key Service, Inc.
Defendant: Google Inc. , SuperMedia Sales, Inc. , Yellowbook Inc. and others
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
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