Cases 1 - 7 of 7
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff:
Jeremy C. Southgate
Defendant:
United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff:
John M. Dickson, Jr.
Defendant:
Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Davis v. Jaworski et al
as 4:2013cv00063
Plaintiff:
William Scott Davis, Jr.
Defendant:
Michelle Joy Jaworski, Melanie A. Shekita, Jeff Ford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorani et al v. Chrysler Group, LLC et al
as 1:2013cv00346
Plaintiff:
Ross A Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant:
Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maines v. BANA et al
as 5:2012cv00127
Defendant:
BANA, Circuit Court of Frederick County and Virginia State Bar
Plaintiff:
Marsha Maines
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rodriguez v. Doe et al
as 3:2012cv00663
Plaintiff:
Isidoro Rodriguez
Defendant:
Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
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.
