US District Court for the Eastern District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 181
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff: Dolores L. Chia
Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Whitney, Bradley & Brown, Inc. v. Kammermann We have downloadable decisions or orders for this case
as 1:2009cv00596
Plaintiff: Whitney, Bradley & Brown, Inc.
Defendant: Christian L. Kammermann
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barber & Phelps Enterprises, LLC v. Geeks On Call Holdings, Inc. et al
as 1:2009cv00554
Plaintiff: Barber & Phelps Enterprises, LLC
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bluemark Inc. v. Geeks On Call Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00322
Plaintiff: Bluemark Inc.
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bluemark Inc. v. Geeks On Call Holdings, Inc. et al
as 1:2009cv00555
Plaintiff: Bluemark Inc.
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brammer et al v. Memberworks, Incorporated et al
as 1:2009cv00516
Plaintiff: James Brammer and Jason Geldmacher
Defendant: Memberworks, Incorporated, Adaptive Marketing LLC and Does
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hyundai Emigration Corporation v. Empower-Visa, Inc. et al
as 1:2009cv00124
Plaintiff: Hyundai Emigration Corporation
Defendant: Empower-Visa, Inc., Worldwide Employment, Inc., John P. Yoon and others
Cause Of Action: Federal Question
AvalonBay Communities, Inc. v. Tetra Tech, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00777
Plaintiff: AvalonBay Communities, Inc., AvalonBay Communities, Inc. and AvalonBay Communities, Inc.
Defendant: Tetra Tech, Inc., Tetra Tech MM, Inc. and Arthur Willden
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harper et al v. United Services Automobile Association et al
as 1:2008cv00478
Plaintiff: Vera C. Harper and David A. Harper
Defendant: United Services Automobile Association, Steve Lee, J. Louis Blanco and others
Cause Of Action: Federal Question
Roach v. 1st Principle Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00225
Defendant: ECG Real Estate Services, Clayton Holdings, Inc., Option One Mortgage Corp. and others
Plaintiff: Crystal J. Roach
Cause Of Action: 28 U.S.C. § 1331

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