Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Gibbs et al v. Haynes Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00048
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Parks v. NC Financial Solutions of Utah, LLC et al
as 3:2016cv00146
Plaintiff: Kendra Parks
Defendant: NC Financial Solutions of Utah, LLC and NC Financial Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961
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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