District of Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 128
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
Cunningham Brothers Auto Parts, LLC v. Takata Corporation et al
as 6:2016cv00013
Cause Of Action: Racketeering (RICO) Act
Parks v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00146
Plaintiff: Kendra Parks
Defendant: NC Financial Solutions of Utah, LLC , NC Financial Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
Bates v. Lundy Motors, LLC et al
as 3:2016cv00133
Plaintiff: Robert A. Bates
Defendant: Lundy Motors, LLC, Wynn's Extended Care, Inc., National Casualty Company and others
Cause Of Action: Racketeering (RICO) Act
Mireskandari et al v. Lees et al
as 1:2016cv00211
Plaintiff: Shahrokh Mireskandari , Paul Baxendale-Walker
Defendant: Malcolm Sidney Lees, The Law Society in England and Wales, The Solicitors Regulation Authority and others
Cause Of Action: Racketeering (RICO) Act
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff: Keith Benson , Newcom Holdings Pty. Ltd. , Bencom Group Pty. Ltd.
Defendant: Secureone Corporation, NFC Data Inc., Geoffrey Cairns and others
Cause Of Action: Racketeering (RICO) Act
Sandigan v. Al-Emadi et al
as 1:2015cv01691
Plaintiff: Maisara Sianga Sandigan
Defendant: Dana Al-Emadi, Esmael Al-Emadi
Cause Of Action: 18 USC 1595 Human Trafficking Litigation
Slay's Restoration, LLC v. Wright National Flood Insurance Company et al
as 4:2015cv00140
Plaintiff: Slay's Restoration, LLC
Defendant: Wright National Flood Insurance Company , Colonial Claims Corporation , KLSM Consulting Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: Racketeering (RICO) Act

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