Cases 1 - 9 of 9
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
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
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Lokesh Vuyyuru v. Gopinath Jadhav
as 11-2050
Plaintiff - Appellant:
LOKESH VUYYURU, M.D., VIRGINIA GASTROENTEROLOGY ASSOCIATES PC and VIRGINIA TIMES, INCORPORATED
Defendant - Appellee:
GOPINATH JADHAV, M.D., COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES, INCORPORATED, PETERSBURG HOSPITAL COMPANY, LLC, d/b/a Southside Regional Medical Center and others
Defendant:
SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, PETERSBURG HOSPITAL, INCORPORATED, d/b/a Southside Regional Medical Center, CAMERON FOUNDATION, a Virginia Nonprofit Corporation and others
Bizzie Walters v. Todd McMahen
as 11-1796
Plaintiff - Appellant:
BIZZIE WALTERS, ANNIE HODGE, ANNETTE BALDWIN and others
Defendant - Appellee:
TODD MCMAHEN, TOL DOZIER, NANCY HOLLIS and others
Defendant:
ELANA ASYN, EMPERATRIZ PLOALA BEATTY, SANDRA HERRERA and others
Movant - Appellee:
PERDUE FARMS, INCORPORATED
Walters et al v. McMahen et al
as 1:2011cv00751
Plaintiff:
Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant:
Todd McMahen , Tol Dozier , Nancy Hollis and others
Movant:
Perdue Farms Incorporated
Cause Of Action: 18 U.S.C. § 1961
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
Signature Homes, LLC et al v. Reece et al
as 1:2007cv01908
Plaintiff:
Signature Homes, LLC, Signature Homes, LLC, BG Realty, LLC and others
Defendant:
Brandon Reece, Brandy Reece, Jerry Jones and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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