Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 112
O'Brien v. Volkswagen, et al DO NOT FILE IN THIS CASE. FILE IN CASE 1:15-CV-1218.
as 1:2015cv01408
Plaintiff: Bill O'Brien , Dan Maldonado
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch GmbH
Cause Of Action: Racketeering (RICO) Act
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 1:2015cv01308
Plaintiff: Mark Fiddler , China Terrell
Defendant: Volkswagen Group of America, Inc., Audi of America, Inc., Volkswagen AG and others
Cause Of Action: Racketeering (RICO) Act
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff: John M. Dickson, Jr.
Defendant: Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: Racketeering (RICO) Act
Matthews v. CNU of Virginia, LLC et al
as 3:2015cv00492
Plaintiff: Pamela Matthews
Defendant: CNU of Virginia, LLC, CNU of Kansas, LLC, CNU Online Holdings, LLC
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff: Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant: Lumber Liquidators, Inc. , Building Health Check, LLC , Pure Air Control Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff: Daniel H. Ross, Sonja A. Lee
Defendant: Kings Creek Plantation, LLC , Advanced Financial Company
Cause Of Action: Racketeering (RICO) Act
Dickson v. Barnes & Noble Inc. et al
as 4:2015cv00051
Plaintiff: John M. Dickson, Jr.
Defendant: Barnes & Noble Inc., Lynda Magee, Jana Doe and others
Cause Of Action: Racketeering (RICO) Act
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff: John M. Dickson, Jr.
Defendant: Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: Federal Question
Hunter
as 3:2015cv00206
Cause Of Action: Fed. Question: Racketeering (RICO) Act
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff: RevitaLending, LLC
Defendant: Digital Mortgage, LLC, Parisy Jean-Rene, William O'Malley
Cause Of Action: Racketeering (RICO) Act

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