US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 11 - 20 of 180
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff:
Robert A. Caplen
Defendant:
John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant:
Sekas Homes, LTD.
Cross Claimant:
Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff:
Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant:
Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner:
Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent:
Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Wilcox v. Davis et al
as 1:2022cv01240
Plaintiff:
Dana V. Wilcox
Defendant:
The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
French v. NC Financial Solutions, LLC et al
as 1:2022cv00780
Plaintiff:
Meredith Lee Wright French
Defendant:
NC Financial Solutions, LLC and NC Financial Solutions Of Utah, LLC d/b/a NetCredit
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al. v. Lundbeck LLC, et al.
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
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
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
Johnson v. Opportunity Financial, LLC et al
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
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
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