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
Wright v. IBM et al
as 1:2021cv00149
Defendant:
Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff:
Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Campbell et al v. Virginia Meadows, LLC et al
as 3:2016cv08696
Plaintiff:
Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant:
Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
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
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
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
CVLR Performance Horses, Inc. v. John Wynne
as 12-1591
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
CVLR Performance Horses, Inc. v. Wynne et al
as 6:2011cv00035
Defendant:
1650 Partners, LLC, Advantage Title & Closing LLC, Ralph Beck and others
Plaintiff:
CVLR Performance Horses, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nansemond Wharf-Suffolk Properties, LLC, et al v. The Bank of Southside Virginia, et al
as 2:2011cv00160
Plaintiff:
Nansemond Wharf-Suffolk Properties, LLC , Nansemond Wharf-Olde Towne Properties, LLC , The Young Family Partnership and others
Defendant:
The Bank of Southside Virginia , James W. Clements, II and J. Peter Clements
Cause Of Action: 28 U.S.C. § 1442
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