Cases
Crystal Rivers v. United States of America
as 20-2290
Defendant: NORTHCREEK INC. NORTH CREEK CONSTRUCTION, PRESCOTT H. GAY, SR., VSB #17727, MARK DOUGLAS LOFTIS, VSB #79538 and others
Plaintiff / Appellant: CRYSTAL VL RIVERS
Defendant / Appellee: MARYLOU PRILLIMAN, UNITED STATES OF AMERICA, IRS and others
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff: Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant: Old Dominion National Bank
Cause Of Action: Electronic Fees Transfer Act
Crystal Rivers v. Robert Chapman, III
as 20-1476
Defendant: NORTHCREEK INC. NORTH CREEK CONSTRUCTION, PRESCOTT H. GAY, SR., VSB #17727, MARK DOUGLAS LOFTIS, VSB #79538 and others
Plaintiff / Appellant: CRYSTAL VL RIVERS
Defendant / Appellee: ROBERT R. CHAPMAN, III, FRANK W. MORRISON, VSB #07549, SHERWOOD SUNDERLAND DAY, VSB #21521
Karen Foster v. John Wynne We have downloadable decisions or orders for this case
as 14-1021
Plaintiff: CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff: VICKI L. MARSH
Intervenor/Plaintiff - Appellant: KAREN FOSTER
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC, RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Vicki Marsh v. John Wynne
as 14-1022
Plaintiff: CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff: KAREN FOSTER
Intervenor/Plaintiff - Appellant: VICKI L. MARSH
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC, RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
CVLR Performance Horses, Inc. v. John Wynne
as 12-1787
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC, RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
CVLR Performance Horses, Inc. v. John Wynne We have downloadable decisions or orders for this case
as 12-1591
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC, RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
CVLR Performance Horses, Inc. v. Wynne et al We have downloadable decisions or orders for this case
as 6:2011cv00035
Defendant: S & R Farm, LLC, John L. Wynne, 1650 Partners, LLC and others
Plaintiff: CVLR Performance Horses, Inc.
Cause Of Action: Racketeering (RICO) Act

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