Virginia Other Statutes Cases
Cases 101 - 110 of 240
Gibbs et al v. Plain Green, LLC et al
as 3:2017cv00495
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Plain Green, LLC and Great Plains Lending, LLC
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff:
Lula Williams , Gloria Turnage , George Hengle and others
Defendant:
Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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: 18 U.S.C. § 1962
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: 28 U.S.C. § 1331
Montgomery v. IEG Holdings Corporation et al
as 7:2017cv00180
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dunlap et al v. CNU of Utah, LLC et al
as 3:2017cv00252
Plaintiff:
Timothy Dunlap and Lindberg Johnson, Jr.
Defendant:
CNU of Utah, LLC, CNU of Kansas, LLC and CNU Online Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961
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: 28 U.S.C. § 1331
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: 18 U.S.C. § 1962
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