Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Cases 141 - 150 of 242
East Coast Custom Coaches, Inc. et al v. Campbell et al
as 1:2014cv01155
Plaintiff: East Coast Custom Coaches, Inc. and Eduardo Bocock
Defendant: Ronald Lee Campbell and Carrie Kelley
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Rose v. Bozorth et al We have downloadable decisions or orders for this case
as 3:2014cv00035
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldino's Lock & Key Service, Inc. v. Google Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00636
Plaintiff: Baldino's Lock & Key Service, Inc.
Defendant: Google Inc. , SuperMedia Sales, Inc. , Yellowbook Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Oswald v. Balestrieri et al
as 1:2014cv00404
Plaintiff: John Oswald
Defendant: Leopold Balestrieri, Katharine Marie Sheehan, Edie Balestrieri and others
Cause Of Action: 18 U.S.C. § 1964
Calnet, Inc. v. Cloudsilver Consulitng, LLC. et al
as 1:2014cv00401
Plaintiff: Calnet, Inc.
Defendant: Cloudsilver Consulitng, LLC. , Anthony F. Scolaro , Kris Menon and others
Cause Of Action: 18 U.S.C. § 1961
DiscoverIT Solutions, Inc. v. Hewlett-Packard Company
as 1:2014cv00336
Plaintiff: DiscoverIT Solutions, Inc.
Defendant: HP Enterprise Services, LLC
Cause Of Action: 18 U.S.C. § 1961
Lambert et al v. Lumber Liquidators Holdings, Inc.
as 1:2014cv00035
Plaintiff: Andre Lambert , Joyce Lambert , Jeff McBride and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 18 U.S.C. § 1961
Williamson et al v. Lumber Liquidators Holdings, Inc.
as 1:2013cv01487
Plaintiff: Donnie Williamson , Melissa Stini and Jennifer Hogencamp
Defendant: Lumber Liquidators Holdings, Inc.
Cause Of Action: 18 U.S.C. § 1964
Brown v. Hoffman Company LLC
as 1:2013cv01364
Plaintiff: Jerome J. Brown
Defendant: Hoffman Company LLC and Lauren K. Douglas
Cause Of Action: 28 U.S.C. § 1332
Brown v. District of Columbia et al
as 1:2013cv01365
Plaintiff: Jerome J. Brown
Defendant: District of Columbia and Vincent C. Gray
Cause Of Action: 18 U.S.C. § 1961

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