District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 136
Gibbs et al v. Rees et al
as 3:2017cv00386
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. NHCASH.COM, LLC et al
as 3:2017cv00348
Plaintiff: Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant: NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: Federal Question
Montgomery v. IEG Holdings Corporation et al
as 7:2017cv00180
Cause Of Action: Racketeering (RICO) Act
Dunlap et al v. CNU of Utah, LLC et al
as 3:2017cv00252
Plaintiff: Timothy Dunlap , Lindberg Johnson, Jr.
Defendant: CNU of Utah, LLC, CNU of Kansas, LLC, CNU Online Holdings, LLC
Cause Of Action: Racketeering (RICO) Act
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff: Sheri Daniel
Defendant: Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: Racketeering (RICO) Act
Mannington Mills, Inc. v. Tarzia et al
as 3:2016cv00737
Plaintiff: Mannington Mills, Inc.
Defendant: Nick Tarzia, Sr., Shelia Tarzia, Nick Tarzia, Jr. and others
Cause Of Action: Racketeering (RICO) Act
Coastal Precast Systems, LLC v. Anderson et al
as 2:2016cv00524
Plaintiff: Coastal Precast Systems, LLC
Defendant: Kraig Anderson, Tara R. Barker, KCM, LLC and others
Cause Of Action: Racketeering (RICO) Act
Top Shelf Productions, LLC v. Wilson-Stokes et al
as 3:2016cv00585
Plaintiff: Top Shelf Productions, LLC
Defendant: Kendra Wilson-Stokes, KBW Enterprise
Cause Of Action: Racketeering (RICO) Act
Chandler v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00309
Plaintiff: Monique Chandler
Defendant: NC Financial Solutions of Utah, LLC , NC Financial Solutions, LLC
Cause Of Action: Racketeering (RICO) Act

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