Cases 1 - 10 of 28
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
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff:
Jeremy C. Southgate
Defendant:
United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
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
Brett Kimberlin v. Hunton & William
as 16-1500
Plaintiff - Appellant:
BRETT C. KIMBERLIN
Defendant - Appellee:
HUNTON & WILLIAMS, LLP, UNITED STATES CHAMBER OF COMMERCE, PALANTIR TECHNOLOGIES and others
William Davis, II v. Michelle Jaworski
as 16-1082
Plaintiff - Appellant:
WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee:
MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
United States, ex.re. v. xxxxxxxxxx
as 8:2015cv04018
Plaintiff:
United States, ex.re.
Defendant:
xxxxxxxxxx
Cause Of Action: 31 U.S.C. § 3730 False Claims Act - Civil Actions
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