Cases filed in Virginia
Kim v. FBR & Co. et al
as 1:2017cv00444
Plaintiff: Woo J. Kim
Defendant: FBR & Co., Richard J. Hendrix, Reena Aggarwal and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. FRB & Co. et al
as 1:2017cv00410
Plaintiff: Michael Rubin
Defendant: FRB & Co., Richard J. Hendrix, Arthur J. Reimers and others
Cause Of Action: 15 U.S.C. § 78
Oswald v. Balestrieri et al
as 1:2014cv00404
Plaintiff: John Oswald
Defendant: Leopold Balestrieri, Katharine Marie Sheehan, Edie Balestrieri and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2013cv00533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Riches v. Lift et al We have downloadable decisions or orders for this case
as 7:2008cv00097
Plaintiff: Jonathan Lee Riches
Defendant: Marial Lift and Leopold Frade
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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