Other Fraud Cases filed in the Fourth Circuit Courts
Norris et al v. Norris et al
as 8:2017cv03252
Plaintiff: Thomas A. Norris and Elizabeth Norris
Defendant: Thomas Ricky Norris, Jr. , Estate of Thomas E. Norris and Estate of Norma Jean Norris
Cause Of Action: 28 U.S.C. § 1441
Reyes v. Norris et al
as 1:2017cv02253
Plaintiff: Rebekah Reyes
Defendant: Rebecca Norris and Appalachian Wellness Center Limited Liability Company
Cause Of Action: 26 U.S.C. § 7434
Norris v. TitleMax of South Carolina Inc et al We have downloadable decisions or orders for this case
as 8:2009cv02726
Plaintiff: Christy Diane Norris
Defendant: TitleMax of South Carolina Inc, TitleMax of South Carolina Inc, TitleMax of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
First Mount Vernon Industrial Loan Association v. Prodev XXII, LLC et al
as 4:2008cv00139
Plaintiff: First Mount Vernon Industrial Loan Association and First Mount Vernon Industrial Loan Association
Defendant: Prodev XXII, LLC, Jonathan E. Friesen, Norris G Dillahunt, SR. and others
Cause Of Action: Federal Question

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