Cases 1 - 10 of 14
Turner v. Maison De Luxe, LLC
as 5:2022cv00420
Plaintiff:
Brantley Turner
Defendant:
MAISON DE LUXE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
i270 Solutions Group, LLC et al v. Harris
as 1:2022cv00372
Plaintiff:
i270 Solutions Group, LLC and Tracy Turner
Defendant:
Tim Harris
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Turner v. Hawkins et al
as 8:2020cv00156
Defendant:
Josepth Stephen Burson, Esq., Wells Fargo Bank, N.A., Nexis Lexis Kimberly Hawkins and others
Plaintiff:
Aaron Turner
Cause Of Action: 28 U.S.C. § 1331 fr
Page v. Turner
as 3:2019cv00707
Defendant:
Brian Turner
Plaintiff:
Lacole Regina Page
Cause Of Action: 28 U.S.C. § 1331
Turner v. Marriott International, Inc. et al
as 8:2018cv03763
Defendant:
Marriott International, Inc. and Starwood Hotels & Resorts Worldwide, LLC
Plaintiff:
Hope Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00669
Plaintiff:
Moorish Science Temple of America, Bobby Evans El, Leola Evans El and others
Defendant:
State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: 28 U.S.C. § 1331
Maynez v. Suntrust Mortgage Inc. et al
as 8:2017cv01536
Plaintiff:
Louis Philip Maynez
Defendant:
Suntrust Mortgage Inc. and Brock & Turner PLLC
Cause Of Action: 28 U.S.C. § 1446
Eaton et al v. Turner et al
as 1:2017cv00486
Plaintiff:
Mark Eaton , Suzanne Eaton , Timothy Eaton and others
Defendant:
James D. Turner , John F. Ribble, III and MFR Company, LC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moorish Science Temple of America et al v. State of Virginia et al
as 3:2017cv00206
Plaintiff:
Moorish Science Temple of America, Moorish Law Services, Bobby Evans EL and others
Defendant:
State of Virginia, Terry McCauliffe, Eric A. Cooke and others
Cause Of Action: 42 U.S.C. § 1983
CCR Data Systems, Inc. et al v. Community One Bank, N.A.
as 3:2016cv00063
Plaintiff:
CCR Data Systems, Inc. , David Abel , Judy Abel and others
Defendant:
Community One Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
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