Cases 1 - 10 of 23
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff:
Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant:
L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mann et al v. Gomez et al
as 3:2020cv00820
Defendant:
John Doe Nos. 1-15, Alonzo Primus, Chris McCloud and others
Plaintiff:
Lashell Epperson, Kevin Williams, Judith Harrison and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Elevate Credit, Inc.
as 3:2020cv00632
Plaintiff:
Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant:
Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Fitzgerald et al v. Wildcat et al
as 3:2020cv00044
Defendant:
Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff:
Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. LeClairRyan et al
as 3:2019cv00135
Defendant:
Andrew K Clark, William K Grogan, James R Byrne and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
Gibbs et al v. Stinson et al
as 3:2018cv00676
Plaintiff:
Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant:
John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. Curry et al
as 3:2018cv00100
Plaintiff:
George Hengle and Lula Williams
Defendant:
Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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