Cases 31 - 40 of 62
Julian et al v. Rigney et al
as 4:2013cv00054
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maines v. BANA et al
as 5:2012cv00127
Defendant:
BANA, Circuit Court of Frederick County and Virginia State Bar
Plaintiff:
Marsha Maines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tyson et al v. Russell et al
as 7:2012cv00132
Defendant:
Franklin County, Virginia, Highland Lake Inc., Edward C. Park, III and others
Plaintiff:
Kimberley H. Tyson and Mark V. Tyson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Delta Dental Plan of Virginia, Inc. v. Vu et al
as 7:2011cv00364
Plaintiff:
Delta Dental Plan of Virginia, Inc.
Defendant:
Tuan Vu, DDS, PLLC and Tuan Vu, DDS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Glover v. Leone et al
as 3:2010cv00017
Plaintiff:
Grace Glover
Defendant:
Peter Leone, Lionshare Farm, Inc. and Ri-Arm Farm, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rivanna Solid Waste Authority v. Van Der Linde et al
as 3:2009cv00065
Plaintiff:
Rivanna Solid Waste Authority
Defendant:
Peter Van Der Linde, Peter Van Der Linde, Peter Van Der Linde and others
ThirdParty Defendant:
BFI Waste Services, LLC and BFI Transfer Systems of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Raynor v. Wentz et al
as 5:2008cv00097
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
Ceva Contractors, Inc. v. Brenner et al
as 3:2008cv00043
Plaintiff:
Ceva Contractors, Inc.
Defendant:
Frederick C. Brenner, III, Stephen Sidorick and Copper Beech Townhome Communities, LLP
Cause Of Action: Federal Question
Foster et al v. Wintergreen Real Estate Company et al
as 3:2008cv00031
Plaintiff:
C. Allen Foster, C. Allen Foster, Susan C. Foster and others
Defendant:
Wintergreen Real Estate Company, Richard C. Carroll, Peter V. Farley and others
Cause Of Action: Federal Question
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