Fill et al v. Midcoast Financial, Inc. et al

Plaintiff: Gerald A. Fill and Josephine L. Fill
Defendant: Midcoast Financial, Inc., GFAP, Inc., Donald William Stevenson, Michelle Stewart and Chandrakant Shah
 
Case Number: 1:2012cv01054
Filed: September 19, 2012
 
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Alexandria City
Referring Judge: John F. Anderson
Presiding Judge: Liam O'Grady
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1441 Notice of Removal-RICO
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
November 20, 2012 9 Featured Case MEMORANDUM OPINION re: Defendant Chandrakant Shah's 3 Motion to Dismiss the Complaint. Signed by District Judge Liam O'Grady on 11/20/12. (dper)

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Plaintiff: Gerald A. Fill
Represented By: Robert Sinclair Corish
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Plaintiff: Josephine L. Fill
Represented By: Robert Sinclair Corish
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Defendant: Midcoast Financial, Inc.
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Defendant: GFAP, Inc.
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Defendant: Donald William Stevenson
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Defendant: Michelle Stewart
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Defendant: Chandrakant Shah
Represented By: Charles Sanders McNew
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