Daniel v. Sloan et al

Daniel v. Sloan et al

Plaintiff:	Sheri Daniel
Defendant:	Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai, Michael J. Heid, Franklin Codel, Nancy Sorensen, Terry McAuliffe, Mark R. Herring, Donald W. Lemons, Bruce D. White, Robert J. Smith, Jan L. Brodie and Alfred D. Swersky
Case Number:	1:2016cv01360
Filed:	October 31, 2016
Court:	U.S. District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Fairfax
Presiding Judge:	John F. Anderson
Presiding Judge:	Claude M. Hilton
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Plaintiff: Sheri Daniel
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Defendant: Timothy J. Sloan
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Defendant: John Gerard Stumpf
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Defendant: Avid Modjtabai
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Defendant: Michael J. Heid
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Defendant: Franklin Codel
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Defendant: Nancy Sorensen
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Defendant: Terry McAuliffe
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Defendant: Mark R. Herring
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Defendant: Donald W. Lemons
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Defendant: Bruce D. White
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Defendant: Robert J. Smith
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Defendant: Jan L. Brodie
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Defendant: Alfred D. Swersky
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