US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 91 - 100 of 180
Parks v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00146
Plaintiff:
Kendra Parks
Defendant:
NC Financial Solutions of Utah, LLC and NC Financial Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961
Bates v. Lundy Motors, LLC et al
as 3:2016cv00133
Plaintiff:
Robert A. Bates
Defendant:
Lundy Motors, LLC, Wynn's Extended Care, Inc., National Casualty Company and others
Cause Of Action: 18 U.S.C. § 1961
Mireskandari et al v. Lees et al
as 1:2016cv00211
Plaintiff:
Shahrokh Mireskandari and Paul Baxendale-Walker
Defendant:
Malcolm Sidney Lees, The Law Society in England and Wales, The Solicitors Regulation Authority and others
Cause Of Action: 18 U.S.C. § 1964
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff:
Keith Benson , Newcom Holdings Pty. Ltd. and Bencom Group Pty. Ltd.
Defendant:
Secureone Corporation, NFC Data Inc., Geoffrey Cairns and others
Cause Of Action: 18 U.S.C. § 1961
Sandigan v. Al-Emadi et al
as 1:2015cv01691
Plaintiff:
Maisara Sianga Sandigan
Defendant:
Dana Al-Emadi and Esmael Al-Emadi
Cause Of Action: 18 USC 1595 Human Trafficking Litigation
Slay's Restoration, LLC v. Wright National Flood Insurance Company et al
as 4:2015cv00140
Plaintiff:
Slay's Restoration, LLC
Defendant:
Wright National Flood Insurance Company , Colonial Claims Corporation , KLSM Consulting Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. FBI Newport News field office, John/Jane Doe(s) Technical agent(s) et al
as 4:2015cv00124
Plaintiff:
John M. Dickson, Jr.
Defendant:
FBI Newport News field office, John/Jane Doe(s) Technical agent(s), City of Hampton Virginia Police Division's Homeland Security Unit Technical Police officer(s) John/Jane Doe(s), City of Newport News Virginia police department Technical Police officer(s) John/Jane Doe(s) and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
O'Brien v. Volkswagen, et al DO NOT FILE IN THIS CASE. FILE IN CASE 1:15-CV-1218.
as 1:2015cv01408
Plaintiff:
Bill O'Brien and Dan Maldonado
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 1:2015cv01308
Plaintiff:
Mark Fiddler and China Terrell
Defendant:
Volkswagen Group of America, Inc., Audi of America, Inc., Volkswagen AG and others
Cause Of Action: 18 U.S.C. § 1962
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.
