Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 241
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MSP Recovery Claims, Series LLC, et al. v. Lundbeck LLC, et al. We have downloadable decisions or orders for this case
as 3:2022cv00422
Plaintiff: MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and others
Defendant: Lundbeck LLC, Caring Voice Coalition, Inc., Adira Foundation f/k/a Facilitating Patient Health and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Immune Therapeutics, Inc. v. Handley We have downloadable decisions or orders for this case
as 3:2022cv00412
Plaintiff: Immune Therapeutics, Inc.
Defendant: Michael K. Handley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SS Richmond LLC et al v. Harrison et al We have downloadable decisions or orders for this case
as 3:2022cv00405
Plaintiff: SS Richmond LLC and MK Richmond LLC
Defendant: Christopher Harrison, The C.A. Harrison Companies LLC, CAH Model Tobacco LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dinkins v. Moon et al We have downloadable decisions or orders for this case
as 3:2022cv00014
Plaintiff: Melvin Dinkins
Defendant: Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Inpatient Consultants Of North Carolina, P.C. v. Goad et al We have downloadable decisions or orders for this case
as 7:2022cv00199
Plaintiff: Inpatient Consultants Of North Carolina, P.C.
Defendant: Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Johnson v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00190
Plaintiff: Sherie Johnson
Defendant: Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al We have downloadable decisions or orders for this case
as 1:2022cv00287
Defendant: Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff: Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell v. Paypal, Inc.
as 3:2022cv00151
Plaintiff: Kevin Bell
Defendant: Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff: Kevin Bell
Defendant: Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00146
Plaintiff: Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant: A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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