Torts - Property Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema [ Court Info ]
Results 1 - 50 of 52
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| Park v. Branch Banking & Trust Co. of Virginia et al | VA Eastern | Brinkema | Truth in Lending | Fed. Question: Fraud |
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Plaintiff: Su Zan Park Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun,
Greg Nosar
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| October 2, 2009 | ||||
| Martinez v. Resource Bank, FSB et al | VA Eastern | Cacheris | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Prucencio Martinez Defendant: Resource Bank, FSB, U.S. Bank National Association, Samuel I.
White, P.C., Mortgage Electronic Registration Systems, Inc., MBH Settlement Group, L.C. and others...
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| September 29, 2009 | ||||
| Givens v. Citibank NA et al | VA Eastern | Cacheris | Other Fraud | Fed. Question: Fraud |
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Plaintiff: Veronica I. Givens Defendant: Citibank NA, Edward J. Kelly, John C. Dugan
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| Givens v. Indymac Mortgage et al | VA Eastern | Brinkema | Other Fraud | Fed. Question: Fraud |
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Plaintiff: Veronica I. Givens Defendant: Indymac Mortgage, Comptroller of Currency
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| September 4, 2009 | ||||
| United States of America v. Boulware | VA Eastern | O'Grady | Other Fraud | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Stacey Boulware
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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 |
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Plaintiff: Cheryl Young Defendant: West Springfield Post Office
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| July 22, 2009 | ||||
| Bin Abdulaziz v. Bank of America, N.A. | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Conversion |
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Plaintiff: Salman Bin Sultan Bin Abdulaziz, Salman Bin Sultan Bin Abdulaziz Defendant: Bank of America,
N.A.
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| May 29, 2009 | ||||
| State Farm Mutual Insurance Company et al v. United States of America | VA Eastern | Hilton | Other Personal Property Damage | Federal Tort Claims Act:Motor Vehicle |
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Plaintiff: State Farm Mutual Insurance Company, Kamran Foroughi Defendant: United States of America
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| May 19, 2009 | ||||
| Reyes v. Wells Fargo Bank, N.A. et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
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Plaintiff: Nuvia Reyes Defendant: Wells Fargo Bank, N.A., Federal Home Loan Mortgage Corp.
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| May 1, 2009 | ||||
| XO Holdings, Inc. v. Fishelson et al | VA Eastern | O'Grady | Other Personal Property Damage | Notice of Removal |
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Plaintiff: XO Holdings, Inc. Defendant: Lawrence Fishelson, Solomon Birnbaum, Mendel Birnbaum, Dynalink
Communications, Inc.
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| March 27, 2009 | ||||
| United States of America v. Vines et al | VA Eastern | Lee | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: Lyle Vines, Shand VinesGarnishee: Sky Courier
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| March 4, 2009 | ||||
| Valley Forge Insurance Company v. Executive Insurance Group | VA Eastern | Trenga | Other Personal Property Damage | Diversity |
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Plaintiff: Valley Forge Insurance Company; Defendant: Executive Insurance Group
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| September 17, 2008 | ||||
| Fireman's Fund Insurance Company v. SAS Cargo et al | VA Eastern | Hilton | Other Personal Property Damage | Federal Question |
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Plaintiff: Fireman's Fund Insurance Company; Defendant: SAS Cargo, Washington Transportation Services
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| June 3, 2008 | ||||
| Lewis et al v. Greenpoint Mortgage Funding, Inc. et al | VA Eastern | Ellis | Truth in Lending | Federal Question |
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Plaintiff: Clifton Lewis, D'Elda Lewis; Defendant: Greenpoint Mortgage Funding, Inc., Mortgage Concepts,
Inc., EMC Mortgage, 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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| November 30, 2007 | ||||
| Rex Systems, Inc. v. BAE Systems, Inc. et al | VA Eastern | Hilton | Other Personal Property Damage | Notice of Removal-Property Damage (P.I.) |
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Plaintiff: Rex Systems, Inc.; Defendant: BAE Systems, Inc., BAE Systems Applied Technologies, Inc.
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| September 21, 2007 | ||||
| US Bank National Association v. De Oro Holdings Inc et al | VA Eastern | Lee | Other Fraud | Homeowners Loan Act |
|
Plaintiff: US Bank National Association; Defendant: De Oro Holdings Inc, Steve Pontell, Alex Espinoza,
DoesCounter Claimant: De Oro Holdings Inc, Counter Defendant: US Bank National Association, Federal Home
Loan Mortgage Corporation, Gary Acosta, Juan Galan and others...
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| September 11, 2007 | ||||
| Kennedy v. Sears, Roebuck & Co. | VA Eastern | Lee | Truth in Lending | Truth in Lending |
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Plaintiff: Stacey N. Kennedy; Defendant: Sears, Roebuck & Co.
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| August 31, 2007 | ||||
| Rubio et al v. Ramirez et al | VA Eastern | Cacheris | Other Fraud | Diversity-Conversion |
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Plaintiff: Luis A. Rubio, Juana P. Rubio; Defendant: Jose P. Ramirez, Jose Mauricio Mejia, Tax And
General Services, Inc.
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| August 2, 2007 | ||||
| Reed v. Columbia Research Corporation et al | VA Eastern | Lee | Other Fraud | Notice of Removal-Breach of Contract |
|
Plaintiff: Michael C. Reed; Defendant: Columbia Research Corporation, Computer Products Inc., Norman C.
Witbeck
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| July 19, 2007 | ||||
| Richardson v. Cash Point et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
|
Plaintiff: Harold L. Richardson; Defendant: Cash Point, Mark Gold, Kaelys Towing R
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| June 22, 2007 | ||||
| Progressive Insurance Co. v. UNITED STATES OF AMERICA et al | VA Eastern | Cacheris | Other Personal Property Damage | no cause specified |
|
Plaintiff: Progressive Insurance Co.; Defendant: UNITED STATES OF AMERICA, Nguyen Thai-Hoa
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| May 17, 2007 | ||||
| Travelers Casualty and Surety Company of America et al v. Staubs | VA Eastern | Ellis | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Travelers Casualty and Surety Company of America, Center for Applied Linguistics; Defendant:
Earl Staubs
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| March 1, 2007 | ||||
| ALBAN TRACTOR CO., INC. v. CDS AIR FRFEIGHT, INC. | VA Eastern | Ellis | Other Personal Property Damage | Fed. Question: Tort Action |
|
Plaintiff: ALBAN TRACTOR CO., INC.; Defendant: CDS AIR FRFEIGHT, INC.
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| January 23, 2007 | ||||
| Cerda v. Icon Motors, Inc. et al | VA Eastern | Hilton | Truth in Lending | Truth in Lending |
|
Plaintiff: Terry Cerda; Defendant: Icon Motors, Inc., Credit Acceptance Corporation
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| December 14, 2006 | ||||
| Jorgensen v. Rhoads et al | VA Eastern | Hilton | Other Fraud | Notice of Removal-Fraud |
| November 20, 2006 | ||||
| Rahim v. O'Dell | VA Eastern | Hilton | Other Personal Property Damage | Diversity-Injunctive & Declaratory Relief |
| August 25, 2006 | ||||
| Smith v. Modern Management et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| August 18, 2006 | ||||
| Thomas v. FMA Secured Investments 000 1080, LLC et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| July 13, 2006 | ||||
| Gaskins v. Auto Express of Manassas, Inc. et al | VA Eastern | Hilton | Truth in Lending | Truth in Lending |
| June 23, 2006 | ||||
| Miller v. Sequoia Auto Mart, Inc. | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| March 1, 2006 | ||||
| Glaser et al v. Homecomings Financial Network, Inc. et al | VA Eastern | Ellis | Truth in Lending | Notice of Removal - Truth and Lending |
| December 5, 2005 | ||||
| Lexington Insurance Company et al v. American Filter and Stream Service, Inc. | VA Eastern | Buchanan | Other Personal Property Damage | Diversity-Breach of Contract |
| November 16, 2005 | ||||
| IKON Office Solutions, Inc. v. Capitol Office Systems, Inc. et al | VA Eastern | Ellis | Other Personal Property Damage | Diversity-Breach of Contract |
| September 15, 2005 | ||||
| Cetto et al v. Lasalle Bank National Association | VA Eastern | Hilton | Truth in Lending | Truth in Lending |
| July 18, 2005 | ||||
| Llarena v. Staples Store | VA Eastern | Hilton | Property Damage Product Liability | Diversity-Product Liability |
| July 13, 2005 | ||||
| MTX Labs, Inc. v. BAX Global, Inc. | VA Eastern | Ellis | Other Personal Property Damage | Notice of Removal-Property Damage |
| June 10, 2005 | ||||
| Jenkins v. Simpson et al | VA Eastern | Cacheris | Other Personal Property Damage | Civil Rights Act |
| April 14, 2005 | ||||
| Messer, et al v. Auto Express | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| March 18, 2005 | ||||
| Short v. HDA Auto Service, et al | VA Eastern | Hilton | Other Fraud | Magnuson-Moss Warranty Act |
| January 11, 2005 | ||||
| Maddox-Stubbs v. Furniture, et al | VA Eastern | Hilton | Other Fraud | Diversity-Breach of Contract |
| January 3, 2005 | ||||
| Schaper v. Geneva Enterprises, et al | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| December 20, 2004 | ||||
| Thompson, et al v. Infospace, Inc., et al | VA Eastern | Ellis | Other Fraud | Diversity-Fraud |
| November 10, 2004 | ||||
| Defries v. Landesbanc, et al | VA Eastern | Hilton | Other Fraud | Diversity-Breach of Contract |
| November 1, 2004 | ||||
| St. Paul Fire v. Dominion Building, et al | VA Eastern | Williams | Property Damage Product Liability | Diversity-Property Damage |
| St. Paul Fire v. Dominion Building, et al | VA Eastern | Hilton | Property Damage Product Liability | Diversity-Property Damage |
| October 27, 2004 | ||||
| St. Paul Fire v. Wittman Mechanical, et al | VA Eastern | Kelley | Other Personal Property Damage | Diversity-Property Damage |
| October 18, 2004 | ||||
| Q International v. Smoak, et al | VA Eastern | Brinkema | Other Personal Property Damage | Diversity-Property Damage |
| April 2, 2004 | ||||
| Quezada-Duran v. Geneva Enterprises | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
| January 23, 2004 | ||||
| Ramsey v. Home Depot USA, Inc., et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
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