Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 72
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John M. Dickson, Jr. v. FBI We have downloadable decisions or orders for this case
as 15-2168
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
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
John M. Dickson, Jr. v. Barnes & Noble Inc. We have downloadable decisions or orders for this case
as 15-1856
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: BARNES & NOBLE, INCORPORATED, The Corporation, In its Individual/Official capacities, Acting under Color of federal and State Law. As an "enterprise" for RICO Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, MRS/MS LYNDA MAGEE, Manager of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO), MRS/MS JANA DOE, Employee of Barnes & Noble Inc. In her individual capacity, Acting under Color of federal and State Law. Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) 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
DEVON DRIVE LIONVILLE, LP et al v. PARKE BANCORP, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv03435
Plaintiff: DEVON DRIVE LIONVILLE, LP , NORTH CHARLOTTE ROAD POTTSTOWN, LP , MAIN STREET PECKVILLE, LP and others
Defendant: PARKE BANCORP, INC., PARKE BANK, VITO S. PANTILIONE and others
Cause Of Action: 18 U.S.C. § 1961
Dickson v. Barnes & Noble Inc. et al
as 4:2015cv00051
Plaintiff: John M. Dickson, Jr.
Defendant: Barnes & Noble Inc., Lynda Magee, Jana Doe and others
Cause Of Action: 18 U.S.C. § 1962
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
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Paramount Realty Investment, LLC et al v. Sarno et al
as 3:2014cv30193
Plaintiff: Paramount Realty Investment, LLC , Gridiron Parking LLC , Creative Entertaiement Concepts, Inc. and others
Defendant: Domenic Sarno, Peter Sygnator, City of Springfield and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Cornell Companies Inc et al We have downloadable decisions or orders for this case
as 2:2014cv07555
Defendant: Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff: Stephen Yagman
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1331

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