US District Court for the Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 180
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff: John M. Dickson, Jr.
Defendant: Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Matthews v. CNU of Virginia, LLC et al
as 3:2015cv00492
Plaintiff: Pamela Matthews
Defendant: CNU of Virginia, LLC, CNU of Kansas, LLC and CNU Online Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff: Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant: Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff: Daniel H. Ross and Sonja A. Lee
Defendant: Kings Creek Plantation, LLC and Advanced Financial Company
Cause Of Action: 18 U.S.C. § 1964
Dickson v. Barnes & Noble Inc. et al
as 4:2015cv00051
Plaintiff: John M. Dickson, Jr.
Defendant: Barnes & Noble Inc., Lynda Magee, Jana Doe and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff: John M. Dickson, Jr.
Defendant: Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: 28 U.S.C. § 1331
Hunter
as 3:2015cv00206
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff: RevitaLending, LLC
Defendant: Digital Mortgage, LLC, Parisy Jean-Rene and William O'Malley
Cause Of Action: 18 U.S.C. § 1964
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff: Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant: Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1964

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