Cases 1 - 8 of 8
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant:
Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff:
Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Gibson et al v. Confie Insurance Group Holdings Inc et al
as 2:2016cv02872
Plaintiff:
Karen Gibson and Letesha Nesmith
Defendant:
Confie Insurance Group Holdings Inc , Drivers Choice Insurance Services LLC and Nation Motor Club LLC
Cause Of Action: 18 U.S.C. § 1962
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
Raynor v. Wentz et al
as 6:2009cv00223
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raynor v. Wentz et al
as 6:2009cv00053
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
Haley et al v. Commercial Driver Institute, Inc. et al
as 3:2008cv01142
Plaintiff:
Brian Haley and Margaret Hudson
Defendant:
Commercial Driver Institute, Inc., Truck Driver Institute, Inc., Standard Financial Services, Inc. and others
Cause Of Action: Federal Question
Raynor v. Wentz et al
as 5:2008cv00097
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
Frenkil Consultants, Inc. v. Falk et al
as 0:2007cv61580
Plaintiff:
Frenkil Consultants, Inc. and Frenkil Consultants, Inc.
Defendant:
Robert J. Falk, Steven M. Nero, Force Transportation Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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