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 166
French v. NC Financial Solutions, LLC et al
as 1:2022cv00780
Plaintiff: Meredith Lee Wright French
Defendant: NC Financial Solutions, LLC and NC Financial Solutions Of Utah, LLC d/b/a NetCredit
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MSP Recovery Claims, Series LLC, et al. v. Lundbeck LLC, et al.
as 3:2022cv00422
Plaintiff: MSP Recovery Claims, Series LLC, MSPA Claims 1, LLC, MSP Recovery Claims Series 44, LLC and others
Defendant: Lundbeck LLC, Caring Voice Coalition, Inc., Adira Foundation f/k/a Facilitating Patient Health and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Immune Therapeutics, Inc. v. Handley
as 3:2022cv00412
Plaintiff: Immune Therapeutics, Inc.
Defendant: Michael K. Handley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SS Richmond LLC et al v. Harrison et al
as 3:2022cv00405
Plaintiff: SS Richmond LLC and MK Richmond LLC
Defendant: Christopher Harrison, The C.A. Harrison Companies LLC, CAH Model Tobacco LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff: Sherie Johnson
Defendant: Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant: Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff: Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell v. Paypal, Inc.
as 3:2022cv00151
Plaintiff: Kevin Bell
Defendant: Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff: Kevin Bell
Defendant: Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff: Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant: A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff: Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant: L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?