Williams et al v. Big Picture Loans, LLC et al

Virginia Eastern District Court
Judge:	Robert E Payne
Referred:	Mark R Colombell
Case #:	3:17-cv-00461
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	28:1331 Fed. Question: Racketeering (RICO) Act

Case Filed:	Jun 22, 2017
Terminated:	Sep 22, 2023

Last checked: Tuesday Dec 19, 2017 3:46 AM EST

Defendant Ascension Technologies, Inc.	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Defendant James Williams, Jr.	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Defendant Susan McGeshick	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Defendant Gertrude McGeshick	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Defendant Matt Martorello	Represented By David Foster Herman Montgomery Mccracken Walker & Rhoads LLP contact info Jonathan Peter Boughrum Montgomery Mccracken Walker & Rhoads LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info Richard Lawrence Scheff Montgomery Mccracken Walker & Rhoads LLP contact info
Defendant Giiwegiizhigookway Martin	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Defendant Big Picture Loans, LLC	Represented By Justin Alexander Gray Rosette, LLP contact info David Neal Anthony Troutman Sanders Llp (richmond) contact info Karrie Sue Wichtman Rosette, LLP contact info Timothy James St. George Troutman Sanders Llp (richmond) contact info
Plaintiff George Hengle	Represented By Andrew Joseph Guzzo Kelly & Crandall PLC contact info James Wilson Speer Virginia Proverty Law Center contact info Kristi Cahoon Kelly Kelly & Crandall PLC contact info Casey Shannon Nash Kelly & Crandall PLC contact info
Plaintiff Felix Gillison, Jr.	Represented By Andrew Joseph Guzzo Kelly & Crandall PLC contact info James Wilson Speer Virginia Proverty Law Center contact info Kristi Cahoon Kelly Kelly & Crandall PLC contact info Casey Shannon Nash Kelly & Crandall PLC contact info
Plaintiff Dowin Coffy	Represented By Andrew Joseph Guzzo Kelly & Crandall PLC contact info James Wilson Speer Virginia Proverty Law Center contact info Kristi Cahoon Kelly Kelly & Crandall PLC contact info Casey Shannon Nash Kelly & Crandall PLC contact info
Plaintiff Gloria Turnage 739 N. Laburnum Avenue Apt. 1 Richmond, VA 23223	Represented By Andrew Joseph Guzzo Kelly & Crandall PLC contact info James Wilson Speer Virginia Proverty Law Center contact info Kristi Cahoon Kelly Kelly & Crandall PLC contact info Casey Shannon Nash Kelly & Crandall PLC contact info
Plaintiff Lula Williams	Represented By Andrew Joseph Guzzo Kelly & Crandall PLC contact info James Wilson Speer Virginia Proverty Law Center contact info Kristi Cahoon Kelly Kelly & Crandall PLC contact info Casey Shannon Nash Kelly & Crandall PLC contact info
TERMINATED PARTIES
Defendant Daniel Gravel Terminated: 10/18/2017	Represented By David Neal Anthony Troutman Sanders Llp (richmond) contact info

Docket last updated: 4 hours ago

Friday, November 01, 2024
1566		1566 1 pgs order Order on Motion to Vacate Fri 11/01 10:44 AM ORDER that the Motion to Vacate1564 is granted andthe ORDER entered on October 18, 20241562 is vacated. It is so ORDERED. Signed by District Judge Robert E. Payne on 11/1/2024. (jenjones, ) Related: [-]
1565		1565 1 pgs order Order Fri 11/01 10:32 AM ORDER. This matter comes before the Court sua sponte concerning the Order Regarding Procedures for Settlement Conference, entered on October 18, 2024. (ECF No.1561 .) As a result of clerical error, the Court hereby VACATES the Order Regarding Procedures for Settlement Conference. (ECF No.1561 ). Signed by Magistrate Judge Mark R. Colombell on 11/1/24. (jsau, ) Related: [-]
Friday, October 25, 2024
1564		1564 motion Vacate Fri 10/25 6:45 PM Consent MOTION to Vacate by Dowin Coffy, George Hengle, Marcella P. Singh, Gloria Turnage, Lula Williams.(Kelly, Kristi) Related: [-]
		Att: 1 Exhibit 1 - Letter,
		Att: 2 Exhibit 2 - Proposed Order

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