Gibbs et al v. Haynes Investments, LLC et al
Case Summary
Case Details
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Case Number:
3:18-CV-00048
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Filing Date:
01/22/2018
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Case Status:
Pending - Other Pending
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Case Type:
Other - Racketeer Influenced & Corrupt Organizations Act
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Court:
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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) 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)
Civil Cover Sheet
Exhibit 16
Exhibit 15
Exhibit 14
Exhibit 13
Exhibit 12
Exhibit 11
Exhibit 10
Exhibit 9
Exhibit 8
Exhibit 7
Exhibit 6
Exhibit 5
Exhibit 4
Exhibit 3
Exhibit 2
(#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)
Docket Entries
- 01/22/2018
- View Court Documents
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(#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)
- 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)
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