Other Statutes Cases filed in Virginia
Cases 1 - 8 of 8
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Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff: Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant: L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gibbs et al v. Elevate Credit, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00632
Plaintiff: Darlene Gibbs, Patrick Inscho, Jeri Brennan and others
Defendant: Elevate Credit, Inc.
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. TCV V, L.P. et al
as 3:2019cv00789
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Doe Nos. 1-15 and TCV V, L.P.
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Stinson et al We have downloadable decisions or orders for this case
as 3:2018cv00676
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant: Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff: Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Haynes Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00048
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gibbs et al v. Plain Green, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00495
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Plain Green, LLC and Great Plains Lending, LLC
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Rees et al We have downloadable decisions or orders for this case
as 3:2017cv00386
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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