Virginia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 223
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff: Clairmont Morrison and Richard Clark
Defendant: Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
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: 18 U.S.C. § 1345
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: 18 U.S.C. § 1962
Thompson v. Global Trust Management, LLC et al
as 3:2020cv00844
Defendant: Global Trust Management, LLC and Quick Processing Solutions, LLC
Plaintiff: Tonona Thompson
Cause Of Action: 18 U.S.C. § 1962
Mann et al v. Gomez et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 1962
Mason v. Blow et al We have downloadable decisions or orders for this case
as 2:2020cv00501
Defendant: Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff: Amy C. Mason
Cause Of Action: 42 U.S.C. § 1983
Gibbs et al v. Elevate Credit, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00632
Plaintiff: Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant: Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
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 and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
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. and Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: 18 U.S.C. § 1962
Nadder M. Hassan, D.D.S., PLC et al v. Golnaz Miamee, D.D.S., P.C. et al
as 1:2020cv00488
Plaintiff: Nadder Hassan, Nadder M. Hassan, D.D.S., PLC and Maryam Real Estate Holdings, LLC
Defendant: Miamee Real Estates LLC, Golnaz Miamee and Golnaz Miamee, D.D.S., P.C.
Cause Of Action: 18 U.S.C. § 1964

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