LeFande v. Blocker et al
| Virginia Eastern District Court | |
| Judge: | Rossie D Alston, Jr |
| Referred: | William E Fitzpatrick |
| Case #: | 1:25-cv-00054 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 13, 2025 |
| Last checked: Wednesday Jan 15, 2025 2:10 AM EST |
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Defendant
Floyd P. Allen
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Defendant
Jona Mikell Blocker
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Defendant
Vladimir Dmitrievich Torbenko
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Plaintiff
Matthew LeFande
P.O. Box 22
Midland, VA 22728 |
| Docket last updated: 12 hours ago |
| Thursday, January 16, 2025 | ||
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utility
Case Assigned/Reassigned
Thu 01/16 4:50 PM
Case Reassigned to District Judge Rossie D. Alston, Jr. District Judge Claude M. Hilton no longer assigned to the case. (dvanm) |
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| Monday, January 13, 2025 | ||
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service
Summons Issued
Tue 01/14 4:59 PM
Summons Issued as to Floyd P. Allen, Jona Mikell Blocker, Vladimir Dmitrievich Torbenko. Service via certified mail. (dvanm) |
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cmp
Complaint
Tue 01/14 4:56 PM
COMPLAINT against Floyd P. Allen, Jona Mikell Blocker, Vladimir Dmitrievich Torbenko ( Filing fee $ 405, receipt number 100010130.), filed by Matthew LeFande.(dvanm) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Receipt
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