Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 204
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff: Clairmont Morrison, Richard Clark
Defendant: Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: Racketeering (RICO) Act
Chien v. Robbins et al
as 3:2021cv00121
Defendant: Frederick G. Rockwell, III, Karl S. Leonard, Wendy S. Hughes and others
Plaintiff: Andrew Chien
Cause Of Action: Injunctive and Declaratory Relief
Borg et al v. Warren et al
as 1:2020cv01441
Defendant: Jacob Dudek, Bordeaux Farms, LLC, Charitable Occasion, LLC and others
Plaintiff: Jeannie Rich, Katherine Collaros, John Denning, IV and others
Cause Of Action: Racketeering (RICO) Act
Thompson v. Global Trust Management, LLC et al
as 3:2020cv00844
Defendant: Global Trust Management, LLC, Quick Processing Solutions, LLC
Plaintiff: Tonona Thompson
Cause Of Action: Racketeering (RICO) Act
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant: John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff: Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: Racketeering (RICO) Act
Mason v. Blow et al
as 2:2020cv00501
Defendant: Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff: Amy C. Mason
Cause Of Action: Civil Rights Act
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff: Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant: Elevate Credit, Inc.
Cause Of Action: Racketeering (RICO) Act
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams, Lori Fitzgerald
Cause Of Action: Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: Racketeering (RICO) Act

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