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District of Virginia Other Statutes Cases
Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
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Cases 81 - 90 of 145 RSS Feed | View as table
Beane v. Benton et al
Filed: February 24, 2010 as 1:2010cv00169
Plaintiff: James W. Beane, Jr.
Defendant: Louie Benton, Jennifer Mizrachi, Josh and others
Cause Of Action: Racketeering (RICO) Act
Court: Fourth Circuit › Virginia › Virginia Eastern District Court
Type: Other Statutes › Racketeer/Corrupt Organization
Myers v. Lee et al We have downloadable decisions or orders for this case
Filed: February 16, 2010 as 1:2010cv00131
Plaintiff: Andrew H. Myers
Defendant: Seung Heun Lee, Dahn World Co., Ltd., BR Consulting NJ, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Court: Fourth Circuit › Virginia › Virginia Eastern District Court
Type: Other Statutes › Racketeer/Corrupt Organization
Lara et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
Filed: November 12, 2009 as 1:2009cv01269
Plaintiff: Luis G. Lara, Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: Racketeering (RICO) Act
Court: Fourth Circuit › Virginia › Virginia Eastern District Court
Type: Other Statutes › Plaintiff
Rivanna Solid Waste Authority v. Van Der Linde et al
Filed: September 30, 2009 as 3:2009cv00065
Plaintiff: Rivanna Solid Waste Authority
Defendant: Peter Van Der Linde, Peter Van Der Linde, Peter Van Der Linde and others
ThirdParty Defendant: BFI Waste Services, LLC, BFI Transfer Systems of Virginia, LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
Court: Fourth Circuit › Virginia › Virginia Western District Court
Type: Other Statutes › Defendant