Cases 1 - 10 of 16
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant:
JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee:
JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee:
DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant:
MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Darlene Gibbs v. Haynes Investments, LLC
as 19-1434
Defendant:
SCOTT ZEMNICK, VICTORY PARK CAPITAL ADVISORS, LLC, THOMAS E. WELCH and others
Plaintiff / Appellee:
DARLENE GIBBS, PATRICK INSCHO, LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
HAYNES INVESTMENTS, LLC, SOVEREIGN BUSINESS SOLUTIONS, LLC and L. STEPHEN HAYNES
Amicus Curiae:
NATIVE AMERICAN FINANCIAL SERVICES ASSOCIATION and AMERICAN ASSOCIATION FOR JUSTICE
John M. Dickson, Jr. v. FBI
as 15-2168
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Christopher Julian v. USDA
as 14-1925
Plaintiff - Appellant:
CHRISTOPHER B. JULIAN and RENEE G. JULIAN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF AGRICULTURE, JAMES RIGNEY, USDA Farm Service Agency Farm Loan Officer, RONALD A. KRASZEWSKI, USDA Farm Service Agency Farm Loan Manager and others
Christopher Julian v. USDA
as 14-1480
Plaintiff - Appellant:
CHRISTOPHER B. JULIAN and RENEE G. JULIAN
Defendant - Appellee:
UNITED STATES DEPARTMENT OF AGRICULTURE, JAMES RIGNEY, USDA Farm Service Agency Farm Loan Officer, RONALD A. KRASZEWSKI, USDA Farm Service Agency Farm Loan Manager and others
Karen Foster v. John Wynne
as 14-1021
Plaintiff:
CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff:
VICKI L. MARSH
Intervenor/Plaintiff - Appellant:
KAREN FOSTER
Defendant - Appellee:
JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant:
OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Vicki Marsh v. John Wynne
as 14-1022
Plaintiff:
CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff:
KAREN FOSTER
Intervenor/Plaintiff - Appellant:
VICKI L. MARSH
Defendant - Appellee:
JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant:
OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Carol Pizzuto v. James Mazzone
as 13-1760
Plaintiff - Appellant:
CAROL L. PIZZUTO, GREG GIVENS and DENNIS A. GIVENS
Defendant - Appellee:
JAMES P. MAZZONE, Honorable and SCOTT R. SMITH, State Prosecutor
CVLR Performance Horses, Inc. v. John Wynne
as 12-1787
Plaintiff - Appellant:
CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee:
JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant:
OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
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