Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Hengle et al v. Asner et al We have downloadable decisions or orders for this case
as 3:2019cv00250
Defendant: Majestic Lake Financial, Inc.,, Richard Moseley, Jr., Upper Lake Processing Service, Inc. and others
Plaintiff: Sue Collins, Tiffani Myers, George Hengle and others
Cause Of Action: 28 U.S.C. § 1331
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: 28 U.S.C. § 1331
Tyson et al v. Russell et al
as 7:2012cv00132
Defendant: Franklin County, Virginia, Highland Lake Inc., Edward C. Park, III and others
Plaintiff: Kimberley H. Tyson and Mark V. Tyson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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