US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 101 - 110 of 178
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 and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff:
Daniel H. Ross and Sonja A. Lee
Defendant:
Kings Creek Plantation, LLC and Advanced Financial Company
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
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: 28 U.S.C. § 1331
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff:
RevitaLending, LLC
Defendant:
Digital Mortgage, LLC, Parisy Jean-Rene and William O'Malley
Cause Of Action: 18 U.S.C. § 1964
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff:
Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant:
Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
Fiorani v. Navy Federal Credit Union et al
as 1:2014cv01498
Plaintiff:
Ross A Fiorani
Defendant:
Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: 18 U.S.C. § 1964
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
East Coast Custom Coaches, Inc. et al v. Campbell et al
as 1:2014cv01155
Plaintiff:
East Coast Custom Coaches, Inc. and Eduardo Bocock
Defendant:
Ronald Lee Campbell and Carrie Kelley
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
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