Cases 21 - 30 of 46
John M. Dickson, Jr. v. Judge Bryant L. Sugg
as 15-1852
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
JUDGE BRYANT LEE SUGG, Newport News Circuit Court 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act, FORMER JUDGE MR. HOWARD VINCENT CONWAY, JR., Of the Newport News Circuit Court Formerly of 7th Judicial Court of Virginia As an "enterprise" for RICO purposes Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrup, COMMONWEALTH'S ATTORNEY MR. THOMAS C. DANIEL, Commonwealth's Attorney's Office For the city of Newport News Acting as a person and member of a criminal enterprise Under the Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Mohammad Gharbi v. C. Robert
as 15-50623
Appellant:
MOHAMMAD H. GHARBI
Appellee:
TRUSTEE C. DANIEL ROBERTS
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff:
John M. Dickson, Jr.
Defendant:
Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: 28 U.S.C. § 1331
RICE v. GRIMM BROTHERS REALTY COMPANY et al
as 2:2015cv01405
Plaintiff:
MADELINE RICE
Defendant:
GRIMM BROTHERS REALTY COMPANY, GARY GRIMM, SETH C. DANIELS and others
Cause Of Action: 15 U.S.C. § 1692
In re: Keith Dougherty, et al, et al
as 14-4580
Plaintiff - Petitioner:
In re: KEITH DOUGHERTY, President/Secretary of CUC of MD Inc.
Plaintiff - Respondent:
MARYLAND CLOSE CORP, (S Corp) (Director) of Ken & Jim CUC Inc. Wholly owned subsidiary of CUC of MD Inc., DOCSON CONSULTING LLC SMLLC and R. MICHAEL BEST
Defendant - Respondent:
US FOODS INC DELAWARE DIVISION, CLUCK U CORP, J. P. HADDAD and others
Nominal Respondent:
J. FREDERICK MOTZ
Thomas Daniels v. SSA
as 14-55604
Plaintiff - Appellant:
THOMAS C. DANIELS
Defendant - Appellee:
SOCIAL SECURITY ADMINISTRATION
John Folsom v. Indymac Bancorp, Inc. et al
as 2:2008cv03812
Plaintiff:
Michael B Coady, Robert C. Daniels, John Folsom and others
Objector:
Scott Van Dellen
Defendant:
Ernst & Young LLP, Indymac Bancorp, Inc., A. Scott Keys and others
Unknown:
Michael C Tu, Ramzi Abadou, Teodora Manolova and others
Movant:
Local 731 Group
Trustee:
Alfred H. Siegel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mohammad Gharbi v. C. Robert
as 13-50544
Debtor:
In the Matter of: MOHAMMAD H. GHARBI and FATEMEH GHARBI
Appellant:
MOHAMMAD H. GHARBI
Appellee:
TRUSTEE C. DANIEL ROBERTS
B. C. Daniels, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv01248
Plaintiff:
B. C. Daniels, Inc.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, Halliburton Energy Services, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Thomas Cipolla v. C. Robert
as 13-50133
Debtor:
In the Matter of: THOMAS CIPOLLA
Appellant:
THOMAS CIPOLLA
Appellee:
C. DANIEL ROBERTS, Trustee
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