Cases 1 - 10 of 10
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
AJP Group LLC v. Holmes et al
as 4:2013cv00611
Plaintiff:
AJP Group LLC
Defendant:
Patsy Holmes , Gabriel Ponce , Freeman Todd and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Williams v. Murray et al
as 3:2012cv00169
Plaintiff:
Percy Allen Williams, Jr.
Defendant:
Andrew Murray, Elizabeth Freeman-Greene and Peter S. Gilchrist
Cause Of Action: 18 U.S.C. § 1961
Freeman v. Carvis et al
as 5:2011cv00611
Plaintiff:
Mark Elliott Freeman
Defendant:
Hugo Carvis, John Hess, Hess Corporation and others
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
Soper v. Maurer et al
as 8:2007cv01602
Plaintiff:
Stephen P. Soper
Defendant:
Starla B. Maurer, Freeman Family Trust and Estate of Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Soper v. Maurer et al
as 8:2007cv01422
Plaintiff:
Stephen P. Soper
Defendant:
Stephen B. Maurer, Freeman Family Trust and Estate of Freeman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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