Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 41
Bryant v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2017cv01218
Plaintiff: Mary Jane Bryant
Defendant: U.S. Bank National Association, Buckley Madolc P.C., N.B.S. Default Services LLC and others
Cause Of Action: 15 U.S.C. § 1692
Bryant v. U.S. Bank et al We have downloadable decisions or orders for this case
as 1:2016cv01688
Plaintiff: Mary J. Bryant
Defendant: U.S. Bank, Buckley Madole, N.B.S. Default Services and others
Cause Of Action: 18 U.S.C. § 1961
Bryant v. Select Services Portfolio et al We have downloadable decisions or orders for this case
as 1:2016cv01642
Plaintiff: Mary J. Bryant
Defendant: Select Services Portfolio, Wells Fargo, Wolf Firm and others
Cause Of Action: 18 U.S.C. § 1961
Bryant v. Wells Fargo et al We have downloadable decisions or orders for this case
as 1:2016cv01628
Plaintiff: Mary J. Bryant
Defendant: Wells Fargo, Tammy Johnston, Avadian Properties and others
Cause Of Action: 18 U.S.C. § 1961
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
John M. Dickson, Jr. v. Judge Bryant L. Sugg We have downloadable decisions or orders for this case
as 15-1852
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: JUDGE BRYANT LEE SUGG, Newport News Circuit Court 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act, FORMER JUDGE MR. HOWARD VINCENT CONWAY, JR., Of the Newport News Circuit Court Formerly of 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, COMMONWEALTH'S ATTORNEY MR. THOMAS C. DANIEL, Commonwealth's Attorney's Office For the city of Newport News Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
ORMAN et al v. CITIMORTGAGE et al We have downloadable decisions or orders for this case
as 2:2015cv03432
Plaintiff: THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant: CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff: John M. Dickson, Jr.
Defendant: Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: 28 U.S.C. § 1331
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961

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