Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Cases 11 - 20 of 22
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff: Keith Benson , Newcom Holdings Pty. Ltd. and Bencom Group Pty. Ltd.
Defendant: Secureone Corporation, NFC Data Inc., Geoffrey Cairns and others
Cause Of Action: 18 U.S.C. § 1961
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff: John M. Dickson, Jr.
Defendant: U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff: John M. Dickson, Jr.
Defendant: Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff: Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant: Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Plaintiff: Chun Chee Seng
Defendant: Americana Investments, LLC, Antonio Lanni, Luigi Muro and others
Cause Of Action: 28 U.S.C. § 1332
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
Benson, et al. v. Newcom Holdings Pty. Ltd. et al We have downloadable decisions or orders for this case
as 1:2012cv01161
Plaintiff: Keith Benson and Newcom Holdings Pty. Ltd.
Defendant: VSIM Patent Co LLC, NFC Data, Inc., IPVCO LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez v. Doe et al We have downloadable decisions or orders for this case
as 3:2012cv00663
Plaintiff: Isidoro Rodriguez
Defendant: Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
Vuyyuru et al v. Jadhav et al We have downloadable decisions or orders for this case
as 3:2010cv00173
Plaintiff: Lokesh Vuyyuru , Virginia Gastroenterology Associates PC and Virginia Times, Inc.
Defendant: Gopinath Jadhav, Southside Gastroenterology Associates, Ltd., Petersburg Hospital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Lara et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01269
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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