Cases 1 - 10 of 15
Rivers v. Wynne et al
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
Cousins v. Post Closing LLC et al
as 3:2022cv00416
Defendant:
Post Closing LLC formerly known as Flexibility & Co., LLC doing business as FlexRN, Flexibility & Co., LLC, Carolyn J. Hayes and others
Plaintiff:
Michael Bradley Cousins
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Conaway v. Close et al
as 3:2021cv00725
Plaintiff:
James R. Conaway
Defendant:
Sallie M. Close and Ryan H. Houtsma
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2020cv00859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
G&G Closed-Circuit Events, LLC v. Cuco Lindo, Inc. et al
as 1:2014cv01201
Plaintiff:
G&G Closed-Circuit Events, LLC
Defendant:
Cuco Lindo, Inc. and John Doe
Cause Of Action: 47 U.S.C. § 553
Hash v. Close et al
as 3:2012cv00065
Defendant:
Paul Carter, Calvin Bruce Cave, Gary Close and others
Plaintiff:
Michael Hash
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Zao Odessky Konjatschnyi Zawod v. Sia "Baltmark Invest" et al
as 1:2012cv00515
Plaintiff:
Zao Odessky Konjatschnyi Zawod
Defendant:
Sia "Baltmark Invest, Global Closed Joint Stock Company and Zao "Gruppa Predpriyatij Ost
Cause Of Action: 15 U.S.C. § 1071
G & G Closed Circuit Events, LLC v. Endzone Sports Bar LLC
as 1:2011cv01115
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Endzone Sports Bar LLC
Cause Of Action: 47 U.S.C. § 605
Close v. Consolidated Rail Corporation et al
as 2:2011cv09790
Plaintiff:
Gerald D. Close
Defendant:
Consolidated Rail Corporation and American Premier Underwriters, Inc.
Cause Of Action: 45 U.S.C. § 51
CVLR Performance Horses, Inc. v. Wynne et al
as 6:2011cv00035
Defendant:
1650 Partners, LLC, Advantage Title & Closing LLC, Ralph Beck and others
Plaintiff:
CVLR Performance Horses, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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