Torts - Property Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema
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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
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| 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
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| 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
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| 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...
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| 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
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| 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
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| November 13, 2008 | ||||
| Visual Telecommunications Network, Inc. v. Daie | VA Eastern | Brinkema | Other Fraud | Diversity |
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Plaintiff: Visual Telecommunications Network, Inc.; Defendant: Arman Daie
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| 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.
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| 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.
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| 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
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| 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.
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| 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.
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| 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
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| 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
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| 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.
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| 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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