Cases 1 - 10 of 33
Schneider et al v. ABC Inc. et al
as 3:2020cv01662
Plaintiff:
Darryl Schneider and Sandra Kimball
Defendant:
Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, Donald Trump and others
Cause Of Action: 18 U.S.C. § 1961
SCHNEIDER et al v. ABC INC et al
as 2:2020cv00078
Plaintiff:
DARRYL SCHNEIDER and SANDRA KIMBALL
Defendant:
AGENCY FOR COMMUNITY TREATMENT SERVICES, FLORIDA LAWYERS MUTUAL INSURANCE COMPANY, DAVID BOWDICH and others
Cause Of Action: 18 U.S.C. § 1961
Schneider et al v. ABC, Inc. et al
as 2:2020cv00021
Plaintiff:
Darryl Schneider and Sandra Kimball
Defendant:
Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, David Bowdich and others
Cause Of Action: 18 U.S.C. § 1961
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant:
Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff:
Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
Cobb v. Deutsche Bank National Trust Company, et al.
as 1:2018cv03455
Defendant:
Deutsche Bank National, solely in its capacity as Trustee for American Home Mortgage Investment Trust 2006-3, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC and others
Plaintiff:
Keith B. Cobb and Keith Cobb
Cause Of Action: 28 U.S.C. § 1441
Vance Johnson v. R.L. Conway, et al
as 16-12129
Plaintiff - Appellant:
VANCE R. JOHNSON
Defendant - Appellee:
R.L. (BUTCH) CONWAY, CHRISTOPHER REVELS, SO#692, ROBERT BAILEY, SO#893 and others
John M. Dickson, Jr. v. Judge Bryant L. Sugg
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
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
Conway v. Reagan et al
as 1:2015cv01158
Plaintiff:
Darryl A Conway
Defendant:
Reagan, Gainer, Hamilton and others
Cause Of Action: 18 U.S.C. § 1964
Jose Castaneda et al v. Officers of the Superior Court et al
as 2:2014cv03179
Plaintiff:
James Blume, Mary Blume and Jose Castaneda
Real Party In Interest Defendant:
Justice Boren, Judge Buckley, Attorney Campbell and others
Defendant:
Does, Justices of the 2nd Court of Appeals and Officers of the Superior Court
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