Cases 1 - 10 of 11
Chien v. Robbins et al
as 3:2021cv00501
Plaintiff:
Andrew Chien
Defendant:
Edward A. Robbins, Jr., Frederick G. Rockwell, III, Wendy Hughes and others
Cause Of Action: 18 U.S.C. § 1345
Chien v. Robbins et al
as 3:2021cv00121
Defendant:
Frederick G. Rockwell, III, Karl S. Leonard, Wendy S. Hughes and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1345
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Chien v. LeClair et al
as 3:2019cv00814
Defendant:
Erik C. Gustafson, Gary D. LeClair, Lori D. Thompson and others
Plaintiff:
Andrew Chien
Cause Of Action: 18 U.S.C. § 1961
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
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
Myers v. Lee et al
as 1:2010cv00131
Plaintiff:
Andrew H. Myers
Defendant:
Seung Heun Lee, Dahn World Co., Ltd., BR Consulting NJ, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pilz et al v. Pere et al
as 1:2007cv01226
Plaintiff:
Andrew Pilz, Andrew Pilz, Tina Pilz and others
Defendant:
Ilhan Pere, Terry Pere and Bruce Stephen Trulio
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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