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 126
Navient Solutions, LLC v. Mize et al
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. Asner et al
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Almubarak v. Shahin et al
as 1:2019cv00358
Defendant: Ibrahim Shahin, Liv Luxury Group, LLC
Plaintiff: Sulaiman Almubarak
Cause Of Action: Racketeering (RICO) Act
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant: Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau, George Hengle
Cause Of Action: Racketeering (RICO) Act
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff: Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant: Mobiloans, LLC
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Gibbs et al v. Stinson et al
as 3:2018cv00676
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: Racketeering (RICO) Act
Frontline Contractors, LLC v. Sprint Corporation et al
as 1:2018cv01230
Defendant: Paul J. Castelli, JWH Telecommunications, Inc., Sprint Corporation and others
Plaintiff: Frontline Contractors, LLC
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant: Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff: Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: Racketeering (RICO) Act
B2Gold Corp. et al v. Christopher et al
as 1:2018cv01202
Defendant: Philip Bryson Christopher, Eduardo Ruben Gonzalez Guzman, Edwin Alfredo Kauffmann Blandino and others
Plaintiff: Dale Craig, B2Gold Corp.
Cause Of Action: Racketeering (RICO) Act

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