US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 31 - 40 of 178
Chien v. Robbins et al
as 3:2021cv00121
Defendant:
Frederick G. Rockwell, III, Karl S. Leonard, Wendy S. Hughes and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1345
Borg et al v. Warren et al
as 1:2020cv01441
Defendant:
Jacob Dudek, Bordeaux Farms, LLC, Charitable Occasion, LLC and others
Plaintiff:
Jeannie Rich, Katherine Collaros, John Denning, IV and others
Cause Of Action: 18 U.S.C. § 1962
Thompson v. Global Trust Management, LLC et al
as 3:2020cv00844
Defendant:
Global Trust Management, LLC and Quick Processing Solutions, LLC
Plaintiff:
Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Mason v. Blow et al
as 2:2020cv00501
Defendant:
Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff:
Amy C. Mason
Cause Of Action: 42 U.S.C. § 1983
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff:
Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant:
Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff:
Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant:
Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964
Ivey et al v. National Credit Adjusters, LLC
as 3:2020cv00274
Plaintiff:
Jessica Lewis, Lorene Nelson, Ronald Ivey and others
Defendant:
National Credit Adjusters, LLC
Cause Of Action: 18 U.S.C. § 1961
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant:
National Check Resolutions, LLC and Rocky Mountain Capital Management, LLC
Plaintiff:
Sherry Joyner
Cause Of Action: 18 U.S.C. § 1962
Yates et al v. Chen
as 1:2020cv00247
Plaintiff:
Steven W. Yates and Patricia Yates
Defendant:
Steven C. Chen
Cause Of Action: 28 U.S.C. § 1441
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