Cases 11 - 20 of 26
Endres et al v. Jackson Hewitt, Inc., et al
as 2:2019cv00037
Defendant:
Jackson Hewitt Tax Service, Inc., Jackson Hewitt, Inc. and Tax Services of America, Inc.
Plaintiff:
Latonya Fields, Tom Endres and Laura Metz
Cause Of Action: 15 U.S.C. § 1
136 Field Point Circle Holding Company, LLC v. Invar International Holding, Inc
as 2:2016mc00013
Plaintiff:
136 Field Point Circle Holding Company, LLC
Defendant:
Invar International Holding, Inc
Dickson v. FBI Newport News field office, John/Jane Doe(s) Technical agent(s) et al
as 4:2015cv00124
Plaintiff:
John M. Dickson, Jr.
Defendant:
FBI Newport News field office, John/Jane Doe(s) Technical agent(s), City of Hampton Virginia Police Division's Homeland Security Unit Technical Police officer(s) John/Jane Doe(s), City of Newport News Virginia police department Technical Police officer(s) John/Jane Doe(s) and others
Cause Of Action: 18 U.S.C. § 1962
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
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
Masterson v. Commonwealth Bankshares et al
as 2:2013cv00062
Plaintiff:
Aaron Masterson
Defendant:
Commonwealth Bankshares, Edward J. Woodard, Jr., Cynthia A. Sabol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bogatitus v. Commonwealth Bankshares et al
as 2:2013cv00032
Plaintiff:
Robert Bogatitus
Defendant:
Commonwealth Bankshares, Edward J. Woodard, Jr., Cynthia A. Sabol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Woodard et al
as 2:2013cv00016
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Edward J. Woodard, Jr. , Cynthia A. Sabol and Stephen G. Fields
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Field v. Berman et al
as 1:2012cv00130
Plaintiff:
Michael Field, Jr.
Defendant:
Michael Berman, Eric Jowett, Wayne Lee and others
Cause Of Action: 28 U.S.C. § 1331
Berman et al v. Field
as 1:2011cv00738
Plaintiff:
Michael Berman , Eric Jowett , Wayne Lee and others
Defendant:
Michael Field
Counter_claimant:
Michael Field
Counter_defendant:
Michael Berman , Eric Jowett , Wayne Lee and others
Cause Of Action: 28 U.S.C. § 1446
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