Hengle et al v. Asner et al
Plaintiff: Sue Collins, Tiffani Myers, George Hengle, Willie Rose, Elwood Bumbray, Sherry Blackburn, Lawrence Mwethuku and Steven Pike
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc., Scott Asner, RM Partners, LLC, Joshua Landy, Golden Valley Lending, Inc., Silver Cloud Financial, Inc. and Mountain Summit Financial, Inc.
Case Number: 3:2019cv00250
Filed: April 9, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert E Payne
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 5 Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsau, )
April 9, 2019 Filing 4 NOTICE of Appearance by Casey Shannon Nash on behalf of Sherry Blackburn, Elwood Bumbray, Sue Collins, George Hengle, Lawrence Mwethuku, Tiffani Myers, Steven Pike, Willie Rose (Nash, Casey)
April 9, 2019 Filing 3 NOTICE of Appearance by Andrew Joseph Guzzo on behalf of Sherry Blackburn, Elwood Bumbray, Sue Collins, George Hengle, Lawrence Mwethuku, Tiffani Myers, Steven Pike, Willie Rose (Guzzo, Andrew)
April 9, 2019 Filing 2 Proposed Summons by Sherry Blackburn, Elwood Bumbray, Sue Collins, George Hengle, Lawrence Mwethuku, Tiffani Myers, Steven Pike, Willie Rose. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement, #4 Supplement, #5 Supplement, #6 Supplement, #7 Supplement, #8 Supplement)(Kelly, Kristi)
April 9, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6582335.), filed by Sue Collins, Sherry Blackburn, George Hengle, Steven Pike, Willie Rose, Lawrence Mwethuku, Elwood Bumbray, Tiffani Myers. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Civil Cover Sheet)(Kelly, Kristi)
April 9, 2019 Case assigned to District Judge Robert E. Payne. (jsau, )

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Search for this case: Hengle et al v. Asner et al
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Defendant: Majestic Lake Financial, Inc.,
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Defendant: Richard Moseley, Jr.
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Defendant: Upper Lake Processing Service, Inc.
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Defendant: Scott Asner
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Defendant: RM Partners, LLC
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Defendant: Joshua Landy
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Defendant: Golden Valley Lending, Inc.
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Defendant: Silver Cloud Financial, Inc.
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Defendant: Mountain Summit Financial, Inc.
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Plaintiff: Sue Collins
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Tiffani Myers
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: George Hengle
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Willie Rose
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Elwood Bumbray
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Sherry Blackburn
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Lawrence Mwethuku
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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Plaintiff: Steven Pike
Represented By: Casey Shannon Nash
Represented By: James Wilson Speer
Represented By: Andrew Joseph Guzzo
Represented By: Leonard Anthony Bennett
Represented By: Craig Carley Marchiando
Represented By: Kristi Cahoon Kelly
Represented By: Elizabeth W. Hanes
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