Other Statutes Cases filed in Virginia
Murphy v. Does 1-20
as 3:2023cv00606
Plaintiff: James A. Murphy
Defendant: John Does 1-20
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff: Clairmont Morrison and Richard Clark
Defendant: Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant: Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff: Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant: Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
America Online, Inc. v. Mortgage Spam John, et al
as 1:2004cv01498
Plaintiff: America Online, Inc.
Defendant: Mortgage Spam John Does 1-20, Ambro Enterprises Inc., American Refinance Group and others
Cause Of Action: 15 U.S.C. § 7701 Federal CAN-Spam Act

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