Virginia Other Statutes Cases
Cases 1 - 10 of 253
Anaya v. County of Napa et al
as 3:2025cv00255
Plaintiff:
John Anaya
Defendant:
County of Napa, Cristene Briseno, Joseph Solga and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
C&A Scientific Company, Inc. v. Yu et al
as 1:2025cv00425
Plaintiff:
C&A Scientific Company, Inc.
Defendant:
Chenhua Yu, Zhen Han, Xiao Ming Han and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abdalla et al v. Dividend Solar Finance, LLC et al
as 4:2025cv00013
Plaintiff:
MOHAMMED ABDALLA, REAGAN ATKINS, NINA BRIGGS and others
Defendant:
Dividend Solar Finanace, LLC and Fifth Third Bank doing business as Dividend Finance
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bradby et al v. Koetting et al
as 3:2025cv00026
Plaintiff:
Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio and others
Defendant:
Dan Koetting, Jairo Perez, GDA Consulting Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LeFande v. Blocker et al
as 1:2025cv00054
Defendant:
Floyd P. Allen, Vladimir Dmitrievich Torbenko and Jona Mikell Blocker
Plaintiff:
Matthew LeFande
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thompson v. Cenlar, FSB et al
as 5:2025cv00003
Defendant:
Annette Jackson, Quincy Manning Thompson, Jane Doe and others
Plaintiff:
Tamara Christine Thompson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chesterfield County, Virginia v. Eli Lilly and Company
as 3:2025cv00014
Defendant:
CVS Health Corporation, Ascent Health Services, LLC, Optumrx, Inc. and others
Plaintiff:
Chesterfield County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stafford County, Virginia vs Eli Lilly and Company, et al
as 1:2025cv00044
Defendant:
Express Scripts Pharmacy, Inc., OptumRx Inc., Evernorth Health, Inc. (formerly Express Scripts Holding Company) and others
Plaintiff:
Stafford County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montgomery County, Virginia v. Eli Lilly and Company et al
as 7:2025cv00015
Defendant:
Optum, Inc., Caremark Rx, LLC, Caremark, LLC and others
Plaintiff:
Montgomery County, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STALLARD v. GOLDMAN SACHS GROUP, INC. et al
as 1:2024cv02331
Plaintiff:
Joseph A. Stallard
Defendant:
Goldman Sachs Group, Inc., Goldman Sachs & Co. LLC and Voodoo Sas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
