US District Court for the Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 143
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: Racketeering (RICO) Act
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, Maryam Real Estate Holdings, LLC
Defendant: Miamee Real Estates LLC, Golnaz Miamee, Golnaz Miamee, D.D.S., P.C.
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Joyner v. Rocky Mountain Capital Management, LLC et al
as 3:2020cv00167
Defendant: National Check Resolutions, LLC, Rocky Mountain Capital Management, LLC
Plaintiff: Sherry Joyner
Cause Of Action: Racketeering (RICO) Act
Yates et al v. Chen
as 1:2020cv00247
Plaintiff: Steven W. Yates, Patricia Yates
Defendant: Steven C. Chen
Cause Of Action: Notice of Removal-RICO
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant: Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff: Melvin Goodweather
Cause Of Action: Racketeering (RICO) Act
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant: Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff: Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: Racketeering (RICO) Act
Brewer v. Loancare, LLC
as 2:2019cv00646
Plaintiff: Robert Brewer
Defendant: Loancare, LLC
Cause Of Action: Racketeering (RICO) Act
Moe v. Teva Pharmaceutical Industries Ltd et al
as 1:2019cv01469
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Endo Pharmaceuticals, Inc. and others
Plaintiff: Alexander Moe
Cause Of Action: Racketeering (RICO) Act
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: Racketeering (RICO) Act

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