Gibbs et al v. Haynes et al
Plaintiff: Darlene Gibbs, Stephanie Edwards, Lula Williams, Patrick Inscho, Lawrence Mwethuku, George Hengle, Tamara Price and Sherry Blackburn
Defendant: L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Case Number: 3:2022cv00086
Filed: February 10, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Opinion or Order Filing 1 ORDER - Upon due consideration, and for good cause shown, the Court SEVERS the claims in this matter against Michael Stinson, Linda Stinson, 7HBF No. 2, Startup Capital Ventures, L.P., and Stephen Shaper. The Court instructs the Clerk to (1) open a new civil case number for Plaintiffs and the remaining Defendants L. Steven Haynes, Haynes Investments, LLC, and Sovereign Business Solutions, LLC; and, (2) waive the filing fee for Plaintiffs. SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 2/10/2022. (Copy sent to Judge Colombell) (smej, )

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Plaintiff: Darlene Gibbs
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: Leonard Anthony Bennett
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
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Plaintiff: Stephanie Edwards
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
Represented By: Kevin Anthony Dillon
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Plaintiff: Lula Williams
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
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Plaintiff: Patrick Inscho
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
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Plaintiff: Lawrence Mwethuku
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
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Plaintiff: George Hengle
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
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Plaintiff: Tamara Price
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: James Patrick McNichol
Represented By: Andrew Joseph Guzzo
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
Represented By: Leonard Anthony Bennett
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Plaintiff: Sherry Blackburn
Represented By: Andrew Joseph Guzzo
Represented By: Casey Shannon Nash
Represented By: Craig Carley Marchiando
Represented By: Leonard Anthony Bennett
Represented By: James Patrick McNichol
Represented By: Kevin Anthony Dillon
Represented By: Kristi Cahoon Kelly
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Defendant: L. Stephen Haynes
Represented By: David Neal Anthony
Represented By: Kasey Leigh Hoare
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Defendant: Haynes Investments, LLC
Represented By: David Neal Anthony
Represented By: Kasey Leigh Hoare
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Defendant: Sovereign Business Solutions, LLC
Represented By: David Neal Anthony
Represented By: Kasey Leigh Hoare
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