Cases filed in Virginia
Turner v. Potts et al
as 7:2023cv00017
Plaintiff: Ernest Hampton Turner
Defendant: K. Potts, David Moore, MB and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Deere & Company v. MB Harvesting, Inc. et al
as 3:2021cv00677
Plaintiff: Deere & Company
Defendant: MB Harvesting, Inc. and Mark A. Crutchfield
Cause Of Action: 28 U.S.C. § 1332
MB Financial Bank v. UNICOM Government, Inc.
as 1:2018cv01600
Plaintiff: MB Financial Bank and MB Financial Bank, N.A.
Defendant: UNICOM Government, Inc.
Cause Of Action: 28 U.S.C. § 1332
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant: Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Raja et al v. Merscorp, Inc., MERS-1, MERS-2, & MERS-3 et al
as 1:2013cv00944
Plaintiff: M. Nawaz Raja and Neelum Nawaz Raja
Defendant: Merscorp, Inc., MERS-1, MERS-2, & MERS-3, Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LMRT Associates, LC v. MB Airmont Farms, LLC et al
as 1:2011cv00020
Plaintiff: LMRT Associates, LC
Defendant: MB Airmont Farms, LLC , Robert L. Mitchell and Mitchell & Best Homebuilders, LLC
Thirdparty_defendant: Virginia Easement Exchange, LLC, D. Brook Middleton and Jean Theresa McDavid
Counter_claimant: MB Airmont Farms, LLC , Robert L. Mitchell and Mitchell & Best Homebuilders, LLC
Counter_defendant: LMRT Associates, LC
Thirdparty_plaintiff: MB Airmont Farms, LLC , Robert L. Mitchell and Mitchell & Best Homebuilders, LLC
Cause Of Action: 28 U.S.C. § 1332

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