Cases filed in the Second Circuit Courts
Turner v. Trans-India Products, Inc. We have downloadable decisions or orders for this case
as 2:2019cv03422
Plaintiff: Yolanda Turner
Defendant: Trans-India Products, Inc. and Trans-India Products, Inc. doing business as Shikai Products
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
United States of America v. Joyner (Collins)
as 16-3793
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
United States of America v. Joyner (Raymond A. Collins)
as 13-1762
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner

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