Cases 1 - 10 of 96
Murphy v. State of Delaware Family Court et al
as 1:2024cv01702
Plaintiff:
Kevin Donnell Murphy
Defendant:
State of Delaware Family Court, Andreza Peticacis, Michelle Hoffman and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Sharpe v. State et al
as 3:2023cv00175
Plaintiff:
Gordon A. Sharpe
Defendant:
State, Berkeley County Magistrate Court, WV Division of Motor Vehicle and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
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
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
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
The Board of Education of Mason County, West Virginia et al v. McKinsey & Company, Inc., United States
as 3:2021cv00280
Plaintiff:
The Board of Education of Marion County, West Virginia, The Board of Education of Mason County, West Virginia and The Board of Education of Wyoming County, West Virginia
Defendant:
McKinsey & Company, Inc., United States
Cause Of Action: 18 U.S.C. § 1961
Hankins v. The United States
as 7:2020cv00179
Defendant:
The United States
Plaintiff:
Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Witham v. Boyle et al
as 5:2019cv00260
Plaintiff:
Judson Witham
Defendant:
Terrence Boyle, The 4th Circuit Court of Appeals, New York State and others
Cause Of Action: 18 U.S.C. § 1961
Solomon v. State of North Carolina
as 5:2018cv00568
Plaintiff:
Patrick Solomon
Defendant:
State of North Carolina
Cause Of Action: 28 U.S.C. § 1331
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