Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Caplen v. Sekas et al
as 1:2023cv00659
Plaintiff: Robert A. Caplen
Defendant: John P. Sekas, Reston Valley, L.C., Connor Sekas and others
Cross Defendant: Sekas Homes, LTD.
Cross Claimant: Collin Sekas and Bryan Deege
Cause Of Action: 28 U.S.C. § 1331 Federal Question
LAUREL GARDENS, LLC et al v. MCKENNA et al We have downloadable decisions or orders for this case
as 2:2018cv00210
Plaintiff: Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2016cv00737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Slay's Restoration, LLC v. Wright National Flood Insurance Company et al We have downloadable decisions or orders for this case
as 4:2015cv00140
Plaintiff: Slay's Restoration, LLC
Defendant: Wright National Flood Insurance Company , Colonial Claims Corporation , KLSM Consulting Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Hyundai Emigration Corporation v. Empower-Visa, Inc. et al
as 1:2009cv00124
Plaintiff: Hyundai Emigration Corporation
Defendant: Empower-Visa, Inc., Worldwide Employment, Inc., John P. Yoon and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?