Cases 81 - 90 of 181
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gibbs et al v. Rees et al
as 3:2017cv00386
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hunter et al v. NHCASH.COM, LLC et al
as 3:2017cv00348
Plaintiff:
Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant:
NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Dunlap et al v. CNU of Utah, LLC et al
as 3:2017cv00252
Plaintiff:
Timothy Dunlap and Lindberg Johnson, Jr.
Defendant:
CNU of Utah, LLC, CNU of Kansas, LLC and CNU Online Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff:
Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant:
Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: 28 U.S.C. § 1331
Coastal Precast Systems, LLC v. Anderson et al
as 2:2016cv00524
Plaintiff:
Coastal Precast Systems, LLC
Defendant:
Anderson, Tara R. Barker, Kraig Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2016cv00737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Top Shelf Productions, LLC v. Wilson-Stokes et al
as 3:2016cv00585
Plaintiff:
Top Shelf Productions, LLC
Defendant:
Kendra Wilson-Stokes and KBW Enterprise
Cause Of Action: 18 U.S.C. § 1961
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