Cases 1 - 10 of 15
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dingle v. Baggett et al
as 5:2019cv00425
Defendant:
Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff:
Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Brett v. Lewis et al
as 1:2017cv03813
Plaintiff:
Frank Brett
Defendant:
Cheryl Lewis, Seth Williams, Cape Regional Medical Center and others
Cause Of Action: 28 U.S.C. § 1332
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
John M. Dickson, Jr. v. FBI
as 15-2168
Plaintiff - Appellant:
JOHN M. DICKSON, JR.
Defendant - Appellee:
FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff:
John M. Dickson, Jr.
Defendant:
Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Moore v. Kagler et al
as 5:2014cv00033
Plaintiff:
Harry W. Moore
Defendant:
Robert W. Kagler, Marshall County Commission, Hayhurst Company and others
Cause Of Action: 18 U.S.C. § 1962
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
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