GIBBS v. STINSON

Civil Action No. 3:18-cv-676.

421 F.Supp.3d 267 (2019)

Darlene GIBBS, et al., on behalf of themselves and all individuals similarly situated, Plaintiffs, v. Michael STINSON, et al., Defendants.

United States District Court, E.D. Virginia, Richmond Division.

Signed September 30, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Andrew Joseph Guzzo , Casey Shannon Nash , Kristi Cahoon Kelly , Kelly Guzzo PLC, Fairfax, VA, Craig Carley Marchiando , Leonard Anthony Bennett , Consumer Litigation Associates, Newport News, VA, Elizabeth W. Hanes , Consumer Litigation Associates, Richmond, VA, for Plaintiffs.

David Foster Herman , Pro Hac Vice; Jonathan Peter Boughrum , Pro Hac Vice; Richard Lawrence Scheff , Pro Hac Vice; Armstrong Teasdale LLP, Philadelphia, PA, John Michael Erbach , Maurice Francis Mullins , Spotts Fain PC, Richmond, VA, Stephen Douglas Hibbard , Pro Hac Vice; Jones Day, San Francisco, CA, Todd Raymond Geremia , Pro Hac Vice; Jones Day, New York, NY, William George Laxton , William V. O'Reilly , Jones Day, Washington, DC, for Defendants.

TCV V, L.P., pro se.

Sequoia Capital Growth III Principals Fund, LLC, pro se.

Sequoia Capital Growth Fund III, LP, pro se.


MEMORANDUM OPINION

This matter comes before the Court on ten motions:

(1) Defendants'1 Motion to Transfer, (ECF No. 61);2 (2) Sequoia's3 Motion to Dismiss,

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