Cases 1 - 4 of 4
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
Shaffer et al v. Interbank FX et al
as 3:2012cv00231
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv01137
Plaintiff:
Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant:
Connectgov, Inc., Connectgov, Inc., DC Investment Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
