Cases 1 - 7 of 7
Hughes v. Tate Bywater Law Firm et al
as 1:2021cv01049
Plaintiff:
Patrick Hughes
Defendant:
Tate Bywater Law Firm, James R Tate, Douglas E. Bywater and others
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Mize et al
as 1:2019cv00461
Defendant:
Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant:
Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff:
Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mireskandari et al v. Lees et al
as 1:2016cv00211
Plaintiff:
Shahrokh Mireskandari and Paul Baxendale-Walker
Defendant:
Malcolm Sidney Lees, The Law Society in England and Wales, The Solicitors Regulation Authority and others
Cause Of Action: 18 U.S.C. § 1964
Dickson v. FBI Newport News field office, John/Jane Doe(s) Technical agent(s) et al
as 4:2015cv00124
Plaintiff:
John M. Dickson, Jr.
Defendant:
FBI Newport News field office, John/Jane Doe(s) Technical agent(s), City of Hampton Virginia Police Division's Homeland Security Unit Technical Police officer(s) John/Jane Doe(s), City of Newport News Virginia police department Technical Police officer(s) John/Jane Doe(s) and others
Cause Of Action: 18 U.S.C. § 1962
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff:
Chun Chee Seng
Defendant:
Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
Froelich v. The Lewis Law Firm, PC et al
as 1:2007cv01230
Plaintiff:
Francis Edwin Froelich
Defendant:
The Lewis Law Firm, PC and Glenn C. Lewis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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