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Torts - Property Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema




Torts - Property Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema [ Court Info ]
Results 1 - 40 of 40
Parties District Court Judge Type of Lawsuit Cause of Action
November 16, 2009
Reyes v. World Savings Bank, FSB et al VA Eastern Brinkema Truth in Lending Notice of Removal - Truth and Lending
Plaintiff: Santos Reyes Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB
 
November 6, 2009
Park v. Branch Banking & Trust Co. of Virginia et al VA Eastern Brinkema Truth in Lending Fed. Question: Fraud
Plaintiff: Su Zan Park Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun, Greg Nosar
 
September 29, 2009
Givens v. Indymac Mortgage et al VA Eastern Brinkema Other Fraud Fed. Question: Fraud
Plaintiff: Veronica I. Givens Defendant: Indymac Mortgage, Comptroller of Currency
 
August 18, 2009
Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al VA Eastern Brinkema Other Fraud Diversity-Fraud
Plaintiff: Bovis Lend Lease, Inc. Defendant: Waterford McLean, LLC, Waterford Development, LLC, Waterford SNS Property Finance, LLC, Waterford SNS Property Finance II, LLC, Batavia, LLC and others...
 
July 23, 2009
Young v. West Springfield Post Office VA Eastern Brinkema Other Personal Property Damage Notice of Removal-Property Damage
Plaintiff: Cheryl Young Defendant: West Springfield Post Office
 
February 20, 2009
Burke v. Aurora Loan Services, LLC et al VA Eastern Brinkema Truth in Lending Federal Question
Plaintiff: Hoa T. Burke; Defendant: Aurora Loan Services, LLC, Citibank, N.A., John Doe
 
November 13, 2008
Visual Telecommunications Network, Inc. v. Daie VA Eastern Brinkema Other Fraud Diversity
Plaintiff: Visual Telecommunications Network, Inc.; Defendant: Arman Daie
 
November 6, 2008
NSG Datacom, Inc. v. Spatial Adventures, Inc. et al VA Eastern Brinkema Other Fraud Diversity
Plaintiff: NSG Datacom, Inc.; Defendant: Spatial Adventures, Inc., Michael L. Giniger, Warren S. Hilton, Fieldpoint Networks, Inc.
 
October 22, 2008
Heather v. FIA Card Services, N.A. VA Eastern Brinkema Truth in Lending Federal Question
Plaintiff: Brian W. Heather; Defendant: FIA Card Services, N.A.
 
October 9, 2008
Slingmax et al v. The Rigging Box, Inc. et al VA Eastern Brinkema Other Personal Property Damage Diversity
Plaintiff: Slingmax, I&I Sling, Inc.; Defendant: The Rigging Box, Inc., Selina Conrad, Pauline Scites
 
July 30, 2008
Rhanime et al v. Lewis Settlement Group, Inc. VA Eastern Brinkema Other Personal Property Damage Federal Question
Plaintiff: Anis Rhanime, Mohamed Rhanime; Defendant: Lewis Settlement Group, Inc.
 
July 1, 2008
Flores v. Nationstar Mortgage, LLC et al VA Eastern Brinkema Truth in Lending Federal Question
Plaintiff: Tito Flores; Defendant: Nationstar Mortgage, LLC, Nectar Projects, Inc.
 
April 11, 2008
AvalonBay Communities, Inc. v. Atwood et al VA Eastern Brinkema Other Fraud Diversity
Plaintiff: AvalonBay Communities, Inc.; Defendant: Robert Atwood, Tiffany Atwood
 
March 24, 2008
Bradley v. Brown's Arlington Nissan, et al. VA Eastern Brinkema Other Fraud Diversity
Plaintiff: Theresa Bradley; Defendant: Brown's Arlington Nissan, Hamid Mofidi, Dominique Campbell, Peter Walsh
 
April 18, 2007
Loudoun County Mutual Insurance Company v. The DIRECTV Group, Inc. VA Eastern Brinkema Other Personal Property Damage Diversity-Property Damage
Plaintiff: Loudoun County Mutual Insurance Company; Defendant: The DIRECTV Group, Inc.
 
November 24, 2006
Enterprise Business Solutions, Inc. v. John Does 1 through 10 VA Eastern Brinkema Other Personal Property Damage Diversity-Property Damage
November 17, 2006
Brown v. Fairfax Hyundai, Inc. VA Eastern Brinkema Other Fraud Diversity-Fraud
September 18, 2006
Weinberger et al v. Tucker VA Eastern Brinkema Other Fraud Diversity-Breach of Fiduciary Duty
August 15, 2006
The Eye Institute, Inc. v. Network Affiliates, Inc. VA Eastern Brinkema Other Fraud Notice of Removal-Fraud
June 9, 2006
Armed Forces Insurance Exchange, Inc. v. White Consolidated Industries, Inc. VA Eastern Brinkema Property Damage Product Liability Notice of Removal-Product Liability
May 3, 2006
Johanning et al v. Merit Financial, Inc. et al VA Eastern Brinkema Truth in Lending Truth in Lending
December 20, 2005
Indymac Bank, F.S.B. v. Wenkel et al VA Eastern Brinkema Truth in Lending Truth in Lending
November 4, 2005
Sloane et al v. Equifax Information Services, LLC et al VA Eastern Brinkema Other Personal Property Damage Fair Credit Reporting Act
October 31, 2005
Hawkins et al v. Borsy et al VA Eastern Brinkema Other Fraud Diversity-Fraud
August 23, 2005
Michel v. Auto Express of Manassas, Inc. VA Eastern Brinkema Truth in Lending Magnuson-Moss Warranty Act
August 22, 2005
Physicians Committee for Responsible Medicine et al v. General Mills, Inc. et al VA Eastern Brinkema Other Fraud Notice of Removal-Fraud
Physicians Committee for Responsible Medicine et al v. General Mills, Inc. et al VA Eastern Brinkema Other Fraud Notice of Removal-Fraud
Physicians Committee for Responsible Medicine et al v. International Dairy Foods Association et al VA Eastern Brinkema Other Fraud Notice of Removal-Fraud
Scroggins v. Watson VA Eastern Brinkema Other Fraud Fed. Question: Civil Rights Violation
April 29, 2005
United States v. Snappy Auctions VA Eastern Brinkema Other Personal Property Damage Motion for Injunction
April 26, 2005
Green v. LTD, Inc. VA Eastern Brinkema Truth in Lending Truth in Lending
January 12, 2005
Rollins v. Pioneer Motors, LLC VA Eastern Brinkema Truth in Lending Truth in Lending
November 2, 2004
James D. Fullerton v. CIT Group/Comm VA Eastern Brinkema Other Fraud Notice of Removal-Fraud
October 18, 2004
Q International v. Smoak, et al VA Eastern Brinkema Other Personal Property Damage Diversity-Property Damage
May 3, 2004
Hoskinson v. Thompson, et al VA Eastern Brinkema Other Personal Property Damage Diversity-Injunctive & Declaratory Relief
April 2, 2004
Quezada-Duran v. Geneva Enterprises VA Eastern Brinkema Truth in Lending Truth in Lending
March 12, 2004
Light Project Int'l v. Smith, et al VA Eastern Brinkema Other Personal Property Damage Diversity-Breach of Contract
February 2, 2004
Woods v. S. & S. Service, et al VA Eastern Brinkema Truth in Lending Truth in Lending
January 16, 2004
United States v. Bayse Transportation, et al VA Eastern Brinkema Other Personal Property Damage Personal Injury
December 12, 2003
Pinebrook Consulting, et al v. Horton, et al VA Eastern Brinkema Other Fraud Diversity-Fraud
         
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