US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 91 - 100 of 178
Mireskandari et al v. Lees et al
as 1:2016cv00211
Plaintiff:
Shahrokh Mireskandari and Paul Baxendale-Walker
Defendant:
Malcolm Sidney Lees, The Law Society in England and Wales, The Solicitors Regulation Authority and others
Cause Of Action: 18 U.S.C. § 1964
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff:
Keith Benson , Newcom Holdings Pty. Ltd. and Bencom Group Pty. Ltd.
Defendant:
Secureone Corporation, NFC Data Inc., Geoffrey Cairns and others
Cause Of Action: 18 U.S.C. § 1961
Sandigan v. Al-Emadi et al
as 1:2015cv01691
Plaintiff:
Maisara Sianga Sandigan
Defendant:
Dana Al-Emadi and Esmael Al-Emadi
Cause Of Action: 18 USC 1595 Human Trafficking Litigation
Slay's Restoration, LLC v. Wright National Flood Insurance Company et al
as 4:2015cv00140
Plaintiff:
Slay's Restoration, LLC
Defendant:
Wright National Flood Insurance Company , Colonial Claims Corporation , KLSM Consulting Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. FBI Newport News field office, John/Jane Doe(s) Technical agent(s) et al
as 4:2015cv00124
Plaintiff:
John M. Dickson, Jr.
Defendant:
FBI Newport News field office, John/Jane Doe(s) Technical agent(s), City of Hampton Virginia Police Division's Homeland Security Unit Technical Police officer(s) John/Jane Doe(s), City of Newport News Virginia police department Technical Police officer(s) John/Jane Doe(s) and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
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 and Dan Maldonado
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 1:2015cv01308
Plaintiff:
Mark Fiddler and China Terrell
Defendant:
Volkswagen Group of America, Inc., Audi of America, Inc., Volkswagen AG and others
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1962
Matthews v. CNU of Virginia, LLC et al
as 3:2015cv00492
Plaintiff:
Pamela Matthews
Defendant:
CNU of Virginia, LLC, CNU of Kansas, LLC and CNU Online Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
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