Cases 1 - 10 of 12
Andrew Chien v. Commonwealth of VA
as 18-1523
Plaintiff - Appellant:
ANDREW CHIEN
Defendant - Appellee:
COMMONWEALTH OF VA, MARK R. HERRING, Attorney General, CHESTERFIELD COUNTY and others
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
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Starsha M. Sewell v. Deborah K. Chasanow
as 16-2294
Plaintiff - Appellant:
STARSHA SEWELL, A Nautral Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee:
DEBORAH K. CHASANOW, A Nautral Person, acting as a Federal Judge In the United States of America
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
William Coonts v. Randolph County Commission
as 16-1537
Plaintiff - Appellant:
WILLIAM WAYNE COONTS
Defendant - Appellee:
RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant:
RANDOLPH COUNTY CIRCUIT COURT JUDGE and DEPARTMENT OF HEALTH AND HUMAN RESOURCES
John M. Dickson, Jr. v. Barnes & Noble Inc.
as 15-1856
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
BARNES & NOBLE, INCORPORATED, The Corporation, In its Individual/Official capacities, Acting under Color of federal and State Law. As an "enterprise" for RICO Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, MRS/MS LYNDA MAGEE, Manager of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO), MRS/MS JANA DOE, Employee of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Kathy Stratton v. Mecklenburg County
as 13-1095
Plaintiff:
JACK STRATTON
Defendant - Appellee:
MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Movant - Appellant:
KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Kathy Stratton v. Mecklenburg County
as 12-1625
Plaintiff:
JACK STRATTON
Movant - Appellant:
KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Defendant - Appellee:
MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Vera Harper v. United Services Automobile
as 11-1193
Plaintiff - Appellant:
VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee:
UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
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