Virginia Other Statutes Cases
Cases 111 - 120 of 241
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2016cv00737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Coastal Precast Systems, LLC v. Anderson et al
as 2:2016cv00524
Plaintiff:
Coastal Precast Systems, LLC
Defendant:
Anderson, Tara R. Barker, Kraig Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Top Shelf Productions, LLC v. Wilson-Stokes et al
as 3:2016cv00585
Plaintiff:
Top Shelf Productions, LLC
Defendant:
Kendra Wilson-Stokes and KBW Enterprise
Cause Of Action: 18 U.S.C. § 1961
Chandler v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00309
Plaintiff:
Monique Chandler
Defendant:
NC Financial Solutions of Utah, LLC and NC Financial Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961
Cunningham Brothers Auto Parts, LLC v. Takata Corporation et al
as 6:2016cv00013
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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