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Nexus Services Inc. continues to be bludgeoned by courts, accused of playing 'shell game'
The News Leader via Yahoo Finance· 3 weeks agoHARRISONBURG — The hits just keep on coming for Nexus Services Inc. as the company continues to be bludgeoned by the courts. Last week, a federal judge ordered the former Verona company be placed ...
CEO of Nexus Services Inc. and spouse have trials postponed until 2024
The News Leader via Yahoo News· 7 months agoSTAUNTON — With a federal trial and state trial both scheduled at the same time in December, it was inevitable that one of the trials involving defendants from Nexus Services Inc. would have ...
Former Nexus Services Inc. owner jailed for perjury as more criminal cases loom
Gannett via AOL· 2 months agoSTAUNTON — It has been a bad week for Richard E. Moore, a former owner of Nexus Services Inc. On Monday, a federal judge hammered the company that Moore once partly owned, ordering that he and ...
Nexus Services Inc. owners found in contempt as sanctions loom in federal court case
The News Leader via Yahoo News· 1 year agoHARRISONBURG — Sanctions and default judgements are coming against the owners of Nexus Services Inc. in a 2021 federal lawsuit spearheaded by the Consumer Financial Protection Bureau (CFPB) ...
Nexus and its owners ordered to pay $811 million in massive civil lawsuit
The News Leader via Yahoo News· 2 months agoNote: After some initial confusion on the amount of the lawsuit when first published, District Court Judge Elizabeth K. Dillon on Tuesday filed an amended opinion clearly stating that each defendant ...
Nexus Services Inc. owes Augusta County tens of thousands of dollars in unpaid taxes
The News Leader via Yahoo News· 2 years agoVERONA — Nexus Services Inc., with its owners under indictment, owes Augusta County over $100,000 in delinquent taxes, according to the county's website. But when the county will collect the ...
Three states seeking roughly $600 million from Nexus Services Inc. in lawsuit
The News Leader via Yahoo News· 11 months agoHARRISONBURG — The states of Virginia, New York and Massachusetts, along with their respective attorney generals, are looking to bring the hammer down on Nexus Services Inc. by demanding roughly ...
Men charged with defrauding Florida school shooter's brother
Associated Press via Yahoo News· 2 years agoThe head of a Virginia company accused of exploiting immigration detainees seeking bail has now been...
About $811 million being sought from Nexus Services Inc. and owners in massive lawsuit
The News Leader via Yahoo News· 10 months agoNote: As of Sept. 20, 2023, the judge has yet to issue a ruling on the default judgements. STAUNTON — Nexus Services Inc. and its three owners could learn Wednesday how many millions of dollars ...
Attorney for Nexus owner and company executive withdraws from theft case
The News Leader via Yahoo News· 2 months agoSTAUNTON — The attorney for two men accused of stealing nearly a half-million dollars from the brother of convicted Florida school shooter Nikolas Cruz withdrew from the case Friday after Augusta ...