This case was last updated from U.S. District Courts on 01/23/2018 at 05:36:36 (UTC).

Gibbs et al v. Haynes Investments, LLC et al

Case Summary

On 01/22/2018 Gibbs filed an Other - Racketeer Influenced & Corrupt Organizations Act lawsuit against Haynes Investments, LLC. This case was filed in U.S. District Courts, Virginia Eastern District. The Judge overseeing this case is M. Hannah Lauck. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:18-CV-00048

  • Filing Date:

    01/22/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other - Racketeer Influenced & Corrupt Organizations Act

  • Courthouse:

    Virginia Eastern District

Judge Details

Presiding Judge

M. Hannah Lauck

 

Party Details

Plaintiffs

Darlene Gibbs

Patrick Inscho

Stephanie Edwards

Lawrence Mwethuku

Lula Williams

Defendants

Scott Zemnick

Thomas Welch

Sovereign Business Solutions, LLC

Victory Park Capital Advisors, LLC

Jeffrey Schneider

Victory Park Management, LLC

L. Stephen Haynes

Haynes Investments, LLC

Attorney/Law Firm Details

Plaintiff Attorneys

Kristi Cahoon Kelly

Attorney at Kelly & Crandall PLC

3925 Chain Bridge Rd, Suite 202

Fairfax, VA 22030

Casey Shannon Nash

Attorney at Kelly & Crandall PLC

3925 Chain Bridge Rd, Suite 202

Fairfax, VA 22030

James Wilson Speer

Attorney at Virginia Proverty Law Center

919 E Main Street, Suite 610

Richmond, VA 23219

Andrew Joseph Guzzo

Attorney at Kelly & Crandall PLC

3925 Chain Bridge Rd, Suite 202

Fairfax, VA 22030

Leonard Anthony Bennett

Attorney at Consumer Litigation Associates

763 J Clyde Morris Boulevard, Suite 1A

Newport News, VA 23601

Craig Carley Marchiando

Attorney at Consumer Litigation Associates

763 J Clyde Morris Boulevard, Suite 1A

Newport News, VA 23601

Elizabeth W. Hanes

Attorney at Consumer Litigation Associates

763 J Clyde Morris Boulevard, Suite 1A

Newport News, VA 23601

 

Court Documents

#2

(#2) Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, ) (Entered: 01/22/2018)

1 #20

Civil Cover Sheet

1 #16

Exhibit 16

1 #15

Exhibit 15

1 #14

Exhibit 14

1 #13

Exhibit 13

1 #12

Exhibit 12

1 #11

Exhibit 11

1 #10

Exhibit 10

1 #9

Exhibit 9

1 #8

Exhibit 8

1 #7

Exhibit 7

1 #6

Exhibit 6

1 #5

Exhibit 5

1 #4

Exhibit 4

1 #3

Exhibit 3

1 #2

Exhibit 2

#1

(#1) COMPLAINT against All Defendants (Filing fee: $400, receipt number: 0422-5907628) filed by Patrick Inscho, Lawrence Mwethuku, Stephanie Edwards, Lula Williams, and Darlene Gibbs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Civil Cover Sheet) (jsmi, ) (Entered: 01/22/2018)

11 More Documents Available

 

Docket Entries

  • 01/22/2018
  • View Court Documents
  • (#2) Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsmi, ) (Entered: 01/22/2018)

    Read MoreRead Less
  • 01/22/2018
  • View Court Documents
  • (#1) COMPLAINT against All Defendants (Filing fee: $400, receipt number: 0422-5907628) filed by Patrick Inscho, Lawrence Mwethuku, Stephanie Edwards, Lula Williams, and Darlene Gibbs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Civil Cover Sheet) (jsmi, ) (Entered: 01/22/2018)

    Read MoreRead Less
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