Other Statutes Cases filed in Virginia
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Zebera, CEO v. Central Transport, LLC
as 2:2017cv00117
Plaintiff: Robert Zebera, CEO
Defendant: Central Transport, LLC
Cause Of Action: 49 U.S.C. § 81
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
United States of America v. CEO Venture Fund III, L.P.
as 1:2008mc00067
Plaintiff: United States of America
Defendant: CEO Venture Fund III, L.P.
United States Of America v. CEO Venture Fund III, L.P.
as 7:2008mc00030
Plaintiff: United States Of America
Defendant: CEO Venture Fund III, L.P.
Receiver: Small Business Administration

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