US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 131 - 140 of 180
Fiorani v. Hynudai Motor America Corp. et al
as 1:2011cv00504
Plaintiff:
A. Ross Fiorani
Defendant:
Hynudai Motor America Corp., General Motors Corporation, Jack Fitzgerald Auto Mall and others
Cause Of Action: 18 U.S.C. § 1961
James v. Encore Capital Group, Inc. et al
as 3:2011cv00221
Plaintiff:
Gilbert James
Defendant:
Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Sodexo, Inc. v. Service Employees International Union et al
as 1:2011cv00276
Plaintiff:
Sodexo, Inc.
Defendant:
Service Employees International Union, Change To Win, SEIU Local 32BJ and others
Cause Of Action: 18 U.S.C. § 1961
Nansemond Wharf-Suffolk Properties, LLC, et al v. The Bank of Southside Virginia, et al
as 2:2011cv00160
Plaintiff:
Nansemond Wharf-Suffolk Properties, LLC , Nansemond Wharf-Olde Towne Properties, LLC , The Young Family Partnership and others
Defendant:
The Bank of Southside Virginia , James W. Clements, II and J. Peter Clements
Cause Of Action: 28 U.S.C. § 1442
Axiom Resource Management, Inc. v. Alfotech Solutions, LLC et al
as 1:2010cv01011
Plaintiff:
Axiom Resource Management, Inc.
Defendant:
Alfotech Solutions, LLC, Garnel E. Alford, George Alford and others
Cause Of Action: 18 U.S.C. § 1961
Pharmaron, Inc. v. Doki et al
as 1:2010cv01001
Plaintiff:
Pharmaron, Inc.
Defendant:
Suresh Doki, Madhavi Dioki, Goldbert Raven, LLC and others
Cause Of Action: 18 U.S.C. § 1964
L-3 Services, Inc. et al v. Szekely et al
as 2:2010cv00350
Defendant:
Advanced Disinfection Technologies, LLC, Paul Stolz, Ralph Sias and others
Plaintiff:
L-3 Services, Inc. and Binary Ionization, Inc.
Cause Of Action: 18 U.S.C. § 1962
L-3 Services, Inc. et al v. Szekely et al
as 1:2010cv00687
Plaintiff:
L-3 Services, Inc. and Binary Ionization, Inc.
Defendant:
Jeffrey Szekely, Ralph Sias, Paul Stolz and others
Cause Of Action: 18 U.S.C. § 1962
Innovative Design Builders, Inc. et al v. Ho et al
as 1:2010cv00435
Plaintiff:
Innovative Design Builders, Inc. and Ton Anh Le
Defendant:
Holly Ho, Thomas Ho, QCI Quality Construction, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Chesapeake Bank v. Cullen et al
as 3:2010cv00247
Plaintiff:
Chesapeake Bank
Defendant:
Joseph Gerry Cullen, Thomas Haley, Bernard Stromberg and others
Cause Of Action: 18 U.S.C. § 1961
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