Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 223
Bell v. Paypal, Inc.
as 1:2022cv00285
Plaintiff: Kevin Bell
Defendant: Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff: Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant: A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff: Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant: L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff: Percival Partners Limited and REIPLO Holdings, LLC
Defendant: Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Norfolk VA v. McKinsey and Company, Inc.
as 2:2021cv00654
Plaintiff: City of Norfolk, VA
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
City of Richmond, VA v. McKinsey and Company, Inc.
as 3:2021cv00775
Plaintiff: City of Richmond, VA
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Virginia Beach, Virginia et al v. McKinsey and Company, Inc.
as 2:2021cv00618
Plaintiff: Virginia Beach, Virginia and Sheriff of the City of Virginia Beach
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff: Patrick Hughes
Defendant: Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. Robbins et al We have downloadable decisions or orders for this case
as 3:2021cv00501
Plaintiff: Andrew Chien
Defendant: Edward A. Robbins, Jr., Frederick G. Rockwell, III, Wendy Hughes and others
Cause Of Action: 18 U.S.C. § 1345
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332

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