Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Mann et al v. Gomez et al We have downloadable decisions or orders for this case
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
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
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
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant: Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff: Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant: John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff: Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
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

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