Cases 1 - 4 of 4
Lane et al v. Conestoga Settlement Services, LLC et al
as 2:2020cv01716
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant:
Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Richmond American Homes of Nevada, Inc. v. Stanton et al
as 2:2012cv01908
Defendant:
Zayda Bustos, Richard Stanton, Anthony Turner and others
Plaintiff:
Richmond American Homes of Nevada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Charity et al
as 2:2012cv01702
Defendant:
Comelia Lee Charity and Earnest Ray Turner
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Turner v. GMAC Mortgage et al
as 2:2010cv01875
Defendant:
Executive Trustee Services, LLC, GMAC Mortgage and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Robert J. Turner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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