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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 152
Chien v. LeClair et al We have downloadable decisions or orders for this case
as 3:2019cv00814
Defendant: Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: Racketeering (RICO) Act
Nunes v. Fusion GPS, et al Featured Case We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: Campaign for Accountability, Inc., Glenn Simpson, Fusion GPS a/k/a Bean, LLC and others
Plaintiff: Devin G. Nunes
Cause Of Action: Racketeering (RICO) Act
Galloway et al v. Williams, Jr et al We have downloadable decisions or orders for this case
as 3:2019cv00470
Defendant: Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff: Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: Racketeering (RICO) Act
City of Norfolk, VA v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00299
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Norfolk, VA
Cause Of Action: Racketeering (RICO) Act
City of Richmond v. AmerisourceBergen Drug Corporation et al
as 3:2019cv00404
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Va City Of Richmond and City of Richmond
Cause Of Action: Racketeering (RICO) Act
Navient Solutions, LLC v. Mize et al We have downloadable decisions or orders for this case
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. Asner et al We have downloadable decisions or orders for this case
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Almubarak v. Shahin et al
as 1:2019cv00358
Defendant: Ibrahim Shahin and Liv Luxury Group, LLC
Plaintiff: Sulaiman Almubarak
Cause Of Action: Racketeering (RICO) Act
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant: Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff: Andrew Chien
Cause Of Action: Racketeering (RICO) Act

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