Rivers v. Wynne et al
Plaintiff: Crystal VL Rivers
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne, 1650 Partners LLC, First National Bank, WoodsRogers, United States Of America, Karen Deer, Marylou Prilliman, Select Bank Financial Corp, Select Bank, Robert Beach, Walter G Mason, J. Michael Thomas, Old Dominion National Bank, Mark Merrill, Kelly Potter, Atlantic Union Bankshares Corporation, Advantage Title and Closing LLC, Jennifer Richardson, Matt Fariss, Shana Beck Lester, Ralph H. Beck, S & R Farm LLC, BBOYZ LLC, Serenity Acres Farm LLC, Mark Loftis, VSB #79538, Richard M. Livingston, Sherri Sackett, Peter C Sackett, Sameer Patel, Patel & Dalrymple, Ted Counts Realty Group and Auction Co Inc, Christy West, Judith Wills, Taylor Richard Clark, Bank of the James, Anchor Title & Escrow LLC, Robert Mrak, William Talbott, Luck Sackett, Freeman Dunn Lucy and Coates PC, Petty Livingston Dawson Richards PC, Edward L Koepenick, III, Edgar T. Perrow, Sage Title Group LLC, Truist Bank, Judy Wills and Richard Clark Taylor
Case Number: 6:2022cv00034
Filed: June 9, 2022
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Referring Judge: Joel C Hoppe
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 September 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2022 Opinion or Order Filing 6 ORDER granting #5 Emergency Motion for Extension of Time to File Response to #4 Order to Show Cause. Plaintiff's written response to that Order must be received in the Clerk's Office, either by mail or personal delivery, by 4:30 p.m. ET on Thursday, August 11, 2022. Signed by Magistrate Judge Joel C. Hoppe on August 4, 2022. (Order mailed to Pro Se Party via US Mail)(ca)
August 4, 2022 Opinion or Order Filing 5 EMERGENCY MOTION for Extension of Time to File Response to #4 Order to Show Cause by Crystal VL Rivers. Motion referred to Judge Joel C. Hoppe. (ca)
July 14, 2022 Opinion or Order Filing 4 ORDER TO SHOW CAUSE. Show Cause Response due by 8/4/2022. Signed by Magistrate Judge Joel C. Hoppe on 7/14/2022. (Order mailed to Pro Se Parties via US Mail)(al)
June 23, 2022 Opinion or Order Filing 3 AMENDED COMPLAINT against 1650 Partners LLC, Anchor Title & Escrow LLC, Atlantic Union Bankshares Corporation, BBOYZ LLC, Bank of the James Financial Group Inc., Robert Beach, Ralph H. Beck, First National Bank, Freeman Dunn Lucy and Coates PC, Edward L Koepenick, III, Shana Beck Lester, Richard M. Livingston, Mark Loftis, VSB #79538, Walter G Mason, Mark Merrill, Old Dominion National Bank, Sameer Patel, Patel & Dalrymple, Edgar T. Perrow, Petty Livingston Dawson Richards PC, Kelly Potter, S & R Farm LLC, Luck Sackett, Peter C Sackett, Sherri Sackett, Sage Title Group LLC, Select Bank, Select Bank Financial Corp, Richard Clark Taylor, Ted Counts Realty Group and Auction Co Inc, J. Michael Thomas, Christy West, Judy Wills, WoodsRogers, James Wynne, John Wynne, filed by Crystal VL Rivers. (Attachment: #1 Exhibits)(ca)
June 9, 2022 Opinion or Order Filing 2 ORDER Referring Case to Magistrate Judge Joel C. Hoppe as set forth herein. Signed by Judge Elizabeth K. Dillon on June 9, 2022. (Order mailed to Pro Se Plaintiff via US Mail)(ca)
June 9, 2022 Opinion or Order Filing 1 COMPLAINT against 1650 Partners LLC, Advantage Title and Closing LLC, Anchor Title & Escrow LLC, Atlantic Union Bankshares Corporation, BBOYZ LLC, Bank of the James Financial Group Inc., Robert Beach, Ralph H. Beck, Taylor Richard Clark, Karen Deer, Matt Fariss, First National Bank, Freeman Dunn Lucy and Coates PC, Edward L Koepenick, III, Shana Beck Lester, Richard M. Livingston, Mark Loftis, VSB #79538, Walter G Mason, Mark Merrill, Robert Mrak, Old Dominion National Bank, Sameer Patel, Patel & Dalrymple, Edgar T. Perrow, Petty Livingston Dawson Richards PC, Kelly Potter, Marylou Prilliman, Jennifer Richardson, S & R Farm LLC, Luck Sackett, Peter C Sackett, Sherri Sackett, Sage Title Group LLC, Select Bank, Select Bank Financial Corp, Serenity Acres Farm LLC, William Talbott, Ted Counts Realty Group and Auction Co Inc, J. Michael Thomas, Truist Bank, United States Of America, Christy West, Judith Wills, WoodsRogers, James Wynne, and John Wynne (Filing & Administrative fee $402.00, receipt number 600002748), filed by Crystal VL Rivers. (Attachment: #1 Exhibits)(ca)

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Search for this case: Rivers v. Wynne et al
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Defendant: Bank of the James Financial Group Inc.
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Defendant: John Wynne
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Defendant: James Wynne
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Defendant: 1650 Partners LLC
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Defendant: First National Bank
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Defendant: WoodsRogers
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Defendant: United States Of America
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Defendant: Karen Deer
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Defendant: Marylou Prilliman
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Defendant: Select Bank Financial Corp
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Defendant: Select Bank
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Defendant: Robert Beach
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Defendant: Walter G Mason
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Defendant: J. Michael Thomas
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Defendant: Old Dominion National Bank
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Defendant: Mark Merrill
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Defendant: Kelly Potter
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Defendant: Atlantic Union Bankshares Corporation
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Defendant: Advantage Title and Closing LLC
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Defendant: Jennifer Richardson
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Defendant: Matt Fariss
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Defendant: Shana Beck Lester
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Defendant: Ralph H. Beck
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Defendant: S & R Farm LLC
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Defendant: BBOYZ LLC
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Defendant: Serenity Acres Farm LLC
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Defendant: Mark Loftis, VSB #79538
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Defendant: Richard M. Livingston
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Defendant: Sherri Sackett
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Defendant: Peter C Sackett
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Defendant: Sameer Patel
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Defendant: Patel & Dalrymple
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Defendant: Ted Counts Realty Group and Auction Co Inc
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Defendant: Christy West
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Defendant: Judith Wills
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Defendant: Taylor Richard Clark
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Defendant: Bank of the James
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Defendant: Anchor Title & Escrow LLC
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Defendant: Robert Mrak
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Defendant: William Talbott
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Defendant: Luck Sackett
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Defendant: Freeman Dunn Lucy and Coates PC
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Defendant: Petty Livingston Dawson Richards PC
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Defendant: Edward L Koepenick, III
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Defendant: Edgar T. Perrow
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Defendant: Sage Title Group LLC
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Defendant: Truist Bank
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Defendant: Judy Wills
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Defendant: Richard Clark Taylor
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Plaintiff: Crystal VL Rivers
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