Torts - Property Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Boeman v. Reed et al | VA Eastern | Lee | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Christopher J. Boeman Defendant: Darryl Reed, Darryl Reed, Darryl Reed, Darryl Reed, Leon
Zaidel and others...
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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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| April 9, 2009 | ||||
| Derosa v. Bartolucci | VA Eastern | Lee | Other Personal Property Damage | Diversity |
|
Plaintiff: Mary Ann Derosa; Defendant: Valerio Bartolucci
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| March 27, 2009 | ||||
| United States of America v. Vines et al | VA Eastern | Lee | Other Fraud | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Lyle Vines, Shand VinesGarnishee: Sky Courier
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| July 30, 2008 | ||||
| Adardour v. American Settlements Incorporated et al | VA Eastern | Lee | Truth in Lending | Federal Question |
|
Plaintiff: Kamar Adardour; Defendant: American Settlements Incorporated, Citi Financial Services
Incorporated
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| June 6, 2008 | ||||
| reVision, Inc. v. Landry et al | VA Eastern | Lee | Other Personal Property Damage | Diversity |
|
Plaintiff: reVision, Inc.; Defendant: Shawn Landry, QBE3, LLC, QBE, LLC, Daniel Keslar, Keith Lowry
and others...
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| May 19, 2008 | ||||
| Chevalier v. United States Customs & Border Protection | VA Eastern | Lee | Other Personal Property Damage | U.S. Government Defendant |
|
Plaintiff: Troy Chevalier; Defendant: United States Customs & Border Protection
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| March 19, 2008 | ||||
| Savage & Associates, P.C. v. Mandl et al | VA Eastern | Lee | Other Fraud | Diversity |
|
Plaintiff: Savage & Associates, P.C.; Defendant: Alex Mandl, Susan Mandl, ASM Investment, LLC
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| March 7, 2008 | ||||
| Cury v. 2029 Connecticut Avenue Condominium Unit Owners Association et al | VA Eastern | Lee | Other Personal Property Damage | Diversity |
|
Plaintiff: Madeleine Cury; Defendant: 2029 Connecticut Avenue Condominium Unit Owners Association, Brim,
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 |
|
Plaintiff: Stacey N. Kennedy; Defendant: Sears, Roebuck & Co.
|
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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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| July 3, 2007 | ||||
| Rodney S. Mayberry, D.D.S., P.C. et al v. Mayberry | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Rodney S. Mayberry, D.D.S., P.C., Rodney S. Mayberry, D.D.S., P.C. of Arlington; Defendant:
Cheryl Lynn Mayberry
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| May 11, 2007 | ||||
| ATS Specialized, Inc. v. Schneider | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: ATS Specialized, Inc.; Defendant: Francois Schneider
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| October 18, 2006 | ||||
| Dwoskin et al v. Ajax Yachts Ltd. et al | VA Eastern | Lee | Other Fraud | Diversity-Fraud |
| 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 |
| August 15, 2006 | ||||
| Terrabuilt Corporation International v. Jennings et al | VA Eastern | Lee | Other Personal Property Damage | Personal Injury |
| August 4, 2006 | ||||
| Liggins v. Melville Johnson, P.C. et al | VA Eastern | Lee | Other Fraud | Diversity-Fraud |
| April 27, 2006 | ||||
| Sullivan v. Mortgageit, Inc. et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| November 15, 2005 | ||||
| Dur v. Western Branch Diesel, Inc. | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
| October 14, 2005 | ||||
| Tucker et al v. Beneficial Mortgage Co. of Virginia et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| September 19, 2005 | ||||
| Womack v. Reines RV Center, Inc. | VA Eastern | Lee | Other Fraud | Magnuson-Moss Warranty Act |
| May 9, 2005 | ||||
| Walters v. Checkered Flag of Front Royal, Inc. | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| April 14, 2005 | ||||
| Messer, et al v. Auto Express | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| March 16, 2005 | ||||
| USAA Casualty v. United States of, et al | VA Eastern | Lee | Other Personal Property Damage | Fed. Question: Property Damage |
| February 3, 2005 | ||||
| Dunbaugh, et al v. Western's Motors Inc, et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| January 31, 2005 | ||||
| Verisign, Inc. v. Jones | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
| December 14, 2004 | ||||
| Tran v. N.W.F.P Inc., et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| November 12, 2004 | ||||
| Grier v. Giant Foods | VA Eastern | Lee | Other Fraud | Fed. Question: Fraud |
| September 21, 2004 | ||||
| Millar v. Stratech Systems LTD, et al | VA Eastern | Lee | Other Fraud | Diversity-Fraud |
| March 8, 2004 | ||||
| Lexington Insurance v. American Painting | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
| January 23, 2004 | ||||
| Ramsey v. Home Depot USA, Inc., et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| October 3, 2000 | ||||
| Nigh v. Koons, Buick, et al | VA Eastern | Lee | Truth in Lending | Truth in Lending |
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