Virginia Other Statutes Cases
Cases 31 - 40 of 238
City of Norfolk VA v. McKinsey and Company, Inc.
as 2:2021cv00654
Plaintiff:
City of Norfolk, VA
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Virginia Beach, Virginia et al v. McKinsey and Company, Inc.
as 2:2021cv00618
Plaintiff:
Virginia Beach, Virginia and Sheriff of the City of Virginia Beach
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff:
Patrick Hughes
Defendant:
Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. Robbins et al
as 3:2021cv00501
Plaintiff:
Andrew Chien
Defendant:
Edward A. Robbins, Jr., Frederick G. Rockwell, III, Wendy Hughes and others
Cause Of Action: 18 U.S.C. § 1345
Leyva v. Leyva et al
as 3:2021cv00313
Defendant:
Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff:
Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff:
Clairmont Morrison and Richard Clark
Defendant:
Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
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
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