Racketeer Influenced and Corrupt Organizations Cases filed in Virginia
Antonacci v. Emanuel et al
as 1:2024cv00172
Plaintiff: Mr. Louis B Antonacci and Louis B Antonacci
Defendant: Rahm Israel Emanuel, Stephen Brett Shapiro, Paul J Kiernan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deane v. M&T Bank
as 2:2024cv00075
Plaintiff: Ryan Omowale Deane
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rivers v. Wynne et al We have downloadable decisions or orders for this case
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
Rodriguez v. Doe et al We have downloadable decisions or orders for this case
as 3:2012cv00663
Plaintiff: Isidoro Rodriguez
Defendant: Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331
Barber & Phelps Enterprises, LLC v. Geeks On Call Holdings, Inc. et al
as 1:2009cv00554
Plaintiff: Barber & Phelps Enterprises, LLC
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Bluemark Inc. v. Geeks On Call Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00322
Plaintiff: Bluemark Inc.
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bluemark Inc. v. Geeks On Call Holdings, Inc. et al
as 1:2009cv00555
Plaintiff: Bluemark Inc.
Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Foster et al v. Wintergreen Real Estate Company et al
as 3:2008cv00031
Plaintiff: C. Allen Foster, C. Allen Foster, Susan C. Foster and others
Defendant: Wintergreen Real Estate Company, Richard C. Carroll, Peter V. Farley and others
Cause Of Action: Federal Question
Smithfield Food, Inc. et al v. United Food and Commercial Workers International Union et al
as 3:2007cv00641
Plaintiff: Smithfield Food, Inc., Smithfield Food, Inc., Smithfield Food, Inc. and others
Defendant: United Food and Commercial Workers International Union, United Food and Commercial Workers Local No. 400, Change To Win and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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