Torts - Property Cases filed in the Virginia Eastern District Court
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| Najera et al v. World Savings Bank et al | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Daniel Najera, Yessica Pereira Defendant: World Savings Bank, Wachovia Bank, NA, Wells Fargo
Bank, Wesport Escrow
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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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| 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 24, 2009 | ||||
| Everett v. Countrywide Home Loans Inc. | VA Eastern | O'Grady | Truth in Lending | Truth in Lending |
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Plaintiff: Asli Everett Defendant: Countrywide Home Loans Inc.
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| March 11, 2009 | ||||
| Vinson v. Exostar Exchange LLC | VA Eastern | O'Grady | Other Fraud | Diversity |
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Plaintiff: Tommy Vinson; Defendant: Exostar Exchange LLC
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| December 29, 2008 | ||||
| Harkins v. Consolmagno et al | VA Eastern | O'Grady | Other Fraud | Diversity |
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Plaintiff: Mary E. Harkins; Defendant: Terri Consolmagno, Hilary Nieman, Ed Webb, Adoption Advantage,
Inc., Jacklyn Potter and others...
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| October 2, 2008 | ||||
| Hallam v. Hallam | VA Eastern | O'Grady | Other Fraud | Diversity |
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Plaintiff: Richard E. Hallam, Sr.; Defendant: Mary F. Hallam
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| May 16, 2008 | ||||
| Luke v. Gil | VA Eastern | O'Grady | Other Fraud | Diversity-Fraud |
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Plaintiff: John Allan Luke Defendant: Anthony Francis Gil
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| April 8, 2008 | ||||
| Wells Fargo Funding, Inc. et al v. Taneja et al | VA Eastern | O'Grady | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Funding, Inc., Wells Fargo Bank, N.A.; Defendant: Vijay Taneja, Financial
Mortgage, Inc.
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| February 22, 2008 | ||||
| Nyambal v. Chase Home Finance, LLC | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Eugene Nyambal; Defendant: Chase Home Finance, LLC
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| July 13, 2007 | ||||
| Marquette Equipment Finance, LLC v. Rowe Fine Furniture, Inc. et al | VA Eastern | O'Grady | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Marquette Equipment Finance, LLC; Defendant: Rowe Fine Furniture, Inc., Sun Capital Partners
Group IV, Inc., Sun Capital Partners, Inc.
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| May 29, 2007 | ||||
| Home Depot U.S.A., Inc. v. Watts Regulator Company | VA Eastern | Ellis | Property Damage Product Liability | Notice of Removal-Product Liability |
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Plaintiff: Home Depot U.S.A., Inc.; Defendant: Watts Regulator Company
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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 |
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Plaintiff: Loudoun County Mutual Insurance Company; Defendant: The DIRECTV Group, Inc.
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| December 20, 2006 | ||||
| Mercer v. Diamond Luxury & Sports, Inc. et al | VA Eastern | Hilton | Other Fraud | Diversity-Fraud |
| June 5, 2006 | ||||
| Quansah v. Auto Express of Manassas, Inc. | VA Eastern | Ellis | Truth in Lending | Truth in Lending |
| May 3, 2006 | ||||
| Johanning et al v. Merit Financial, Inc. et al | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
| March 10, 2006 | ||||
| Akl v. Dougherty et al | VA Eastern | Hilton | Other Personal Property Damage | Diversity-Property Damage |
| January 26, 2006 | ||||
| Grand Holdings, Inc. v. New World Tours, Inc. et al | VA Eastern | Hilton | Other Personal Property Damage | Diversity-Property Damage |
| October 3, 2005 | ||||
| Cephas v. MBNA Bank et al | VA Eastern | Cacheris | Truth in Lending | Fair Debt Collection Act |
| September 30, 2005 | ||||
| Wright et al v. Transportation Security Administration | VA Eastern | Hilton | Other Personal Property Damage | Federal Tort Claims Act |
| May 4, 2005 | ||||
| v. Llarena et al | VA Eastern | Cacheris | Other Personal Property Damage | Federal Tort Claim Act - Personal Injury |
| 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 12, 2005 | ||||
| Rollins v. Pioneer Motors, LLC | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
| January 11, 2005 | ||||
| Cetto, et al v. Wilshire Credit, et al | VA Eastern | Hilton | Truth in Lending | Truth in Lending |
| December 13, 2004 | ||||
| Satya Corporation, et al v. Russell, et al | VA Eastern | Cacheris | Other Fraud | Diversity-Fraud |
| November 16, 2004 | ||||
| Weatherford v. Capital One F.S.B., et al | VA Eastern | Hilton | Other Fraud | Fair Credit Reporting Act |
| April 28, 2004 | ||||
| Halloway v. Burnham, et al | VA Eastern | Ellis | Truth in Lending | Truth in Lending |
| March 29, 2004 | ||||
| Jester v. Cowles Ford, Inc., et al | VA Eastern | Ellis | Other Personal Property Damage | Notice of Removal-Breach of Contract |
| March 11, 2004 | ||||
| United States, et al v. Arcayan | VA Eastern | O'Grady (Mag) | Other Personal Property Damage | Personal Injury |
| February 2, 2004 | ||||
| Woods v. S. & S. Service, et al | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
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Includes court opinions & orders.
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