Kindred v. McLeod et al

Plaintiff: Ereina Louise Kindred
Defendant: Nicholas McLeod, United Consultant Firm, LLC, William Moore, Sr., Moore Investment Group Corp. and Certified Title and Escrow, Inc.
Case Number: 3:2008cv00019
Filed: April 8, 2008
Court: Virginia Western District Court
Office: Racketeer/Corrupt Organization Office
County: Accomack
Presiding Judge: Norman K. Moon
Referring Judge:
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 19, 2010 49 Opinion or Order of the Court MEMORANDUM OPINION. Signed by Judge Norman K. Moon on 11/19/10. (hnw)

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Plaintiff: Ereina Louise Kindred
Represented By: Alex Ross Gulotta
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Defendant: Nicholas McLeod
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Defendant: United Consultant Firm, LLC
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Defendant: William Moore, Sr.
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Defendant: Moore Investment Group Corp.
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Defendant: Certified Title and Escrow, Inc.
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