Other Fraud Cases filed in Virginia
Page v. Turner
as 3:2019cv00707
Defendant: Brian Turner
Plaintiff: Lacole Regina Page
Cause Of Action: 28 U.S.C. § 1331
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
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
Wilson v. Turner et al
as 4:2007cv00021
Plaintiff: Devon Wilson
Defendant: Carl Andrew Turner and Tony Ray Cook
Cause Of Action: 31 U.S.C. § 3731 Fraud

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