Other Statutes Cases filed in Virginia
Woods v. Fanning et al
as 1:2016cv00909
Plaintiff: Justin R. Woods
Defendant: The Honorable Eric Fanning , Brigadier Gen. Christie L. Nixon and Colonel Harry Tideswell, IV
Cause Of Action: 28 U.S.C. § 1331
Fanning et al v. HSBS Card Services, Inc. et al
as 3:2013mc00009
Plaintiff: Terry J. Fanning and Tatiana Jabbar
Defendant: HSBS Card Services, Inc. and HSBC Technology & Services (USA), Inc.
Cause Of Action: Motion to Compel
Jacobs et al v. Friedman et al
as 1:2007cv00663
Plaintiff: Samuel K. Jacobs and Nancy Heckerman
Defendant: Sidney S. Friedman, Greg I. Rose, Weinstock, Friedman & Friedman, P.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacobs et al v. Shi et al
as 1:2007cv00395
Plaintiff: Samuel K. Jacobs and Nancy Heckerman
Defendant: Yelin Shi and Yu Fan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud

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