Virginia Other Statutes Cases
Cases 151 - 160 of 242
Julian et al v. Rigney et al
as 4:2013cv00054
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis v. Jaworski et al
as 4:2013cv00063
Plaintiff:
William Scott Davis, Jr.
Defendant:
Michelle Joy Jaworski, Melanie A. Shekita, Jeff Ford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorani et al v. Chrysler Group, LLC et al
as 1:2013cv00346
Plaintiff:
Ross A Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant:
Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maines v. BANA et al
as 5:2012cv00127
Defendant:
BANA, Circuit Court of Frederick County and Virginia State Bar
Plaintiff:
Marsha Maines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Benson, et al. v. Newcom Holdings Pty. Ltd. et al
as 1:2012cv01161
Plaintiff:
Keith Benson and Newcom Holdings Pty. Ltd.
Defendant:
VSIM Patent Co LLC, NFC Data, Inc., IPVCO LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ILS International Launch Services, Inc. v. Bonner et al
as 1:2012cv01140
Plaintiff:
ILS International Launch Services, Inc.
Defendant:
James Bonner , Thomas J. Dwyer , Pegasus Global International, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fill et al v. Midcoast Financial, Inc. et al
as 1:2012cv01054
Plaintiff:
Gerald A. Fill and Josephine L. Fill
Defendant:
Midcoast Financial, Inc., GFAP, Inc., Donald William Stevenson and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-RICO
Rodriguez v. Doe et al
as 3:2012cv00663
Plaintiff:
Isidoro Rodriguez
Defendant:
Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
Moyler et al v. Wextrust Capital, LLC et al
as 3:2012cv00525
Plaintiff:
James E. Moyler, III and Charlotte J. Moyler
Defendant:
Wextrust Capital, LLC, Wexwater, LLC, Stillwater Capital Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Tyson et al v. Russell et al
as 7:2012cv00132
Defendant:
Franklin County, Virginia, Highland Lake Inc., Edward C. Park, III and others
Plaintiff:
Kimberley H. Tyson and Mark V. Tyson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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