Gibbs et al v. Haynes Investments, LLC et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Gibbs et al v. Haynes Investments, LLC et al

Gibbs et al v. Haynes Investments, LLC et al

Plaintiff:	Darlene Gibbs, Stephanie Edwards, Lula Williams, Patrick Inscho and Lawrence Mwethuku
Defendant:	Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC, Victory Park Capital Advisors, LLC, Victory Park Management, LLC, Scott Zemnick, Jeffrey Schneider and Thomas Welch
Case Number:	3:2018cv00048
Filed:	January 22, 2018
Court:	US District Court for the Eastern District of Virginia
Office:	Richmond Office
County:	Richmond City
Presiding Judge:	M. Hannah Lauck
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 22, 2019	Filing 51 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 3/22/2019. (jsmi, )

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Search for this case: Gibbs et al v. Haynes Investments, LLC et al
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Plaintiff: Darlene Gibbs
Represented By:	Leonard Anthony Bennett
Represented By:	Andrew Joseph Guzzo
Represented By:	Elizabeth W. Hanes
Represented By:	Kristi Cahoon Kelly
Represented By:	Craig Carley Marchiando
Represented By:	Casey Shannon Nash
Represented By:	James Wilson Speer
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Plaintiff: Stephanie Edwards
Represented By:	Leonard Anthony Bennett
Represented By:	Andrew Joseph Guzzo
Represented By:	Elizabeth W. Hanes
Represented By:	Kristi Cahoon Kelly
Represented By:	Craig Carley Marchiando
Represented By:	Casey Shannon Nash
Represented By:	James Wilson Speer
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Plaintiff: Lula Williams
Represented By:	Leonard Anthony Bennett
Represented By:	Andrew Joseph Guzzo
Represented By:	Elizabeth W. Hanes
Represented By:	Kristi Cahoon Kelly
Represented By:	Craig Carley Marchiando
Represented By:	Casey Shannon Nash
Represented By:	James Wilson Speer
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Plaintiff: Patrick Inscho
Represented By:	Leonard Anthony Bennett
Represented By:	Andrew Joseph Guzzo
Represented By:	Elizabeth W. Hanes
Represented By:	Kristi Cahoon Kelly
Represented By:	Craig Carley Marchiando
Represented By:	Casey Shannon Nash
Represented By:	James Wilson Speer
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Plaintiff: Lawrence Mwethuku
Represented By:	Leonard Anthony Bennett
Represented By:	Andrew Joseph Guzzo
Represented By:	Elizabeth W. Hanes
Represented By:	Kristi Cahoon Kelly
Represented By:	Craig Carley Marchiando
Represented By:	Casey Shannon Nash
Represented By:	James Wilson Speer
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Defendant: Haynes Investments, LLC
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Defendant: L. Stephen Haynes
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Defendant: Sovereign Business Solutions, LLC
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Defendant: Victory Park Capital Advisors, LLC
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Defendant: Victory Park Management, LLC
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Defendant: Scott Zemnick
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Defendant: Jeffrey Schneider
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Defendant: Thomas Welch
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