Real Property Cases filed in the Virginia Eastern District Court
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Real Property Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 132
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| Pazmino v. LaSalle Bank, N.A. et al | VA Eastern | Lee | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Liliana E. Pazmino Defendant: LaSalle Bank, N.A., Lehman XS Trust 2009-19, Aurora Loan
Services, LLC, CTX Mortgage Company, LLC, ALG Trustee, LLC and others...
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| October 5, 2009 | ||||
| Merino et al v. EMC Mortgage Corporation et al | VA Eastern | O'Grady | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Silvia Merino, Marcelo Merino Defendant: EMC Mortgage Corporation, Wells Fargo Bank, NA, Bear
Sterns Mortgage Funding Trust 2007-AR2, Bear Sterns Residential Mortgage Corporation, Mortgage Electronic Registration System, Inc. and others...
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| September 30, 2009 | ||||
| Hernandez v. Citibank, N.A. et al | VA Eastern | Hilton | All Other Real Property | Violation of Real Estate Settlement Procedure Act |
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Plaintiff: Jose O. Hernandez Defendant: Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage, Premier
Funding Group, Does 1-50
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| August 27, 2009 | ||||
| Lexington Insurance Company v. Nichols et al | VA Eastern | Ellis | All Other Real Property | Diversity-Property Damage |
|
Plaintiff: Lexington Insurance Company Defendant: Quentin Nichols, Kelly Nichols
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| August 26, 2009 | ||||
| Aquia Commercial, LLC v. Board of Supervisors of Stafford County, Virginia et al | VA Eastern | Trenga | All Other Real Property | Notice of Removal-Declaratory Judgment |
|
Plaintiff: Aquia Commercial, LLC Defendant: Board of Supervisors of Stafford County, Virginia, Stafford
County, Virginia
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| August 25, 2009 | ||||
| Craighead v. Home Properties, Inc. | VA Eastern | Lee | All Other Real Property | Diversity-Property Damage |
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Plaintiff: Alphonzo Craighead Defendant: Home Properties, Inc.
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| July 6, 2009 | ||||
| Parker v. Deutsche Bank National Trust Company | VA Eastern | Spencer | Foreclosure | Civil Rights |
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Plaintiff: David Clinton Parker Defendant: Deutsche Bank National Trust Company
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| June 26, 2009 | ||||
| Rosa et al v. Federal Home Loan Mortgage Corporation et al | VA Eastern | Ellis | Foreclosure | Notice of Removal |
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Plaintiff: Manuel A. Rosa, Marta I. Rosa Defendant: Federal Home Loan Mortgage Corporation, Professional
Foreclosure Corp. of VA
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| June 10, 2009 | ||||
| Park v. Park Crest Building 4 Associates, LLC | VA Eastern | Brinkema | All Other Real Property | Interstate Land Sales Full Disclosure Act (ILFFDA) |
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Plaintiff: Sung Kook Park Defendant: Park Crest Building 4 Associates, LLC
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| June 3, 2009 | ||||
| Jacobs v. Certner et al | VA Eastern | Hilton | All Other Real Property | Diversity-Property Damage |
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Plaintiff: Gail M. Jacobs Defendant: Brenda J. Certner, Brenda J. Certner, Rebecca Snyder Nelson, Richard
Nelson
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| June 2, 2009 | ||||
| Brennan Title Company et al v. Commonwealth Asset Services, Inc. et al | VA Eastern | Lee | All Other Real Property | Diversity-Declaratory Judgment |
|
Plaintiff: Brennan Title Company, Western Surety Company Defendant: Commonwealth Asset Services, Inc.,
Deutsche Bank Trust Company Americas, Morgan Stanley ABS Capital I, Inc., Morgan Stanley ABS Capital I Inc. NIM 2007-NC3N, LLC, Saxon Mortgage Services, Inc.
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| Lomax et al. v. Aurora Loan Services, LLC. et. al. | VA Eastern | Friedman | Foreclosure | Diversity-Fraud |
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Plaintiff: Kevin Rodney Lomax, Jr., Cheryl Ann Lomax Defendant: Aurora Loan Services, LLC., Home Comings
Financial Network, Inc.
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| May 11, 2009 | ||||
| McLane v. Ominex, Inc et al | VA Eastern | Ellis | All Other Real Property | Notice of Removal |
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Plaintiff: Eileen M. McLane Defendant: Ominex, Inc, Belleview SC Co., LLC, United States Postal Service
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| April 22, 2009 | ||||
| Dineen v. Wells Fargo Bank, N.A. et al | VA Eastern | Brinkema | Foreclosure | Fair Credit Reporting Act |
|
Plaintiff: Todd O. Dineen Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Federal Home Loan
Mortgage Corporation, Samuel I. White, P.C.
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| April 14, 2009 | ||||
| Lee v. Zom Clarendon, L.P. | VA Eastern | Ellis | All Other Real Property | Diversity |
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Plaintiff: Sun Yung Lee; Defendant: Zom Clarendon, L.P.
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| April 9, 2009 | ||||
| Ritter et al v. Merrifield Town Center Limited Partnership | VA Eastern | Lee | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Richard Ritter, Helen Fajardo, Kueifang Lee, Hani F. Mustafa, Ying-Wei Chen and others... Defendant: Merrifield Town Center
Limited Partnership
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| February 24, 2009 | ||||
| Professional Foreclosure Corporation of Virginia et al v. Robinson et al | VA Eastern | Lee | Foreclosure | Federal Question |
|
Plaintiff: Professional Foreclosure Corporation of Virginia, Samuel I. White; Defendant: Ronald R.
Robinson, Jr., Elijah Jackson, Mary L. Jackson, United States, Director and
others...
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| February 20, 2009 | ||||
| Oh v. CF 1010 Mass L.L.L.P. et al | VA Eastern | Trenga | All Other Real Property | Federal Question |
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Plaintiff: Choong Youi Oh; Defendant: CF 1010 Mass L.L.L.P., McWilliams-Ballard, LLC
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| February 13, 2009 | ||||
| Dollar Tree Stores, Inc. v. Norcor Bolingbrook Associates, LLC | VA Eastern | Friedman | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Dollar Tree Stores, Inc.; Defendant: Norcor Bolingbrook Associates, LLC
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| Reynolds v. Peoples Choice Home Loans, Inc. et al | VA Eastern | Hilton | Foreclosure | Federal Question |
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Plaintiff: Jane M. Reynolds; Defendant: Peoples Choice Home Loans, Inc., Wells Fargo Home Mortgage, Inc.,
US Bank National Association, Structured Asset Securities Corporation, John or Jane Does and others...
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| January 6, 2009 | ||||
| Wachovia Bank National Association v. Diamond Alexandria, LLC et al | VA Eastern | Brinkema | All Other Real Property | Diversity |
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Plaintiff: Wachovia Bank National Association; Defendant: Diamond Alexandria, LLC, Kettler Management,
Inc., Monarch Retail, LLC
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| January 5, 2009 | ||||
| Abraham et al v. Total Realty Management, LLC et al | VA Eastern | Lee | All Other Real Property | Federal Question |
|
Plaintiff: Steven Abraham, Joseph Alexander, Debra Alexander, Evan Allseitz, Donna Allseitz and others...; Defendant: Total Realty Management,
LLC, Mark Dain, Mark Jalajel, Michael McCracken, Martha Caren Deuterman and
others...
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| December 23, 2008 | ||||
| Gray v. Emerson et al | VA Eastern | Davis | Foreclosure | U.S. Government Defendant |
|
Plaintiff: Gary M. Gray; Defendant: William Emerson, Quicken Loans, Inc., Janice K. Huey, IndyMac Federal
Bank, FSB, Anthony Ebers and others...Intervenor: Gary-Mario Gray
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| December 22, 2008 | ||||
| Choto v. America's Servicing Company et al | VA Eastern | Brinkema | Foreclosure | Federal Question |
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Plaintiff: Jaime A. Choto; Defendant: America's Servicing Company, Samuel I. White
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| December 17, 2008 | ||||
| Thomas v. Wells Fargo Home Mortgage | VA Eastern | Hudson | Foreclosure | Federal Question |
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Plaintiff: Richard Thomas; Defendant: Wells Fargo Home Mortgage
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| USAA Casualty Insurance Company et al v. Horizon Hobby, Inc. et al | VA Eastern | Hilton | Tort Product Liability | Diversity |
|
Plaintiff: USAA Casualty Insurance Company, Gavin T. Garrison, Ann Marie Garrison; Defendant: Horizon
Hobby, Inc., Vertical Partners West, LLC, Hobby Town Unlimited, Inc.
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| November 26, 2008 | ||||
| Verizon Virginia Inc. v. Washington Metropolitan Area Transit Authority | VA Eastern | Lee | All Other Real Property | Federal Question |
|
Plaintiff: Verizon Virginia Inc.; Defendant: Washington Metropolitan Area Transit Authority
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| November 20, 2008 | ||||
| Chesapeake Fifth Avenue Partners, LLC v. Somerset Walnut Hill, LLC | VA Eastern | Payne | All Other Real Property | Diversity |
|
Plaintiff: Chesapeake Fifth Avenue Partners, LLC; Defendant: Somerset Walnut Hill, LLC
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| October 27, 2008 | ||||
| Martinelli et al v. Merritt et al | VA Eastern | Morgan | Torts to Land | Diversity |
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Plaintiff: Stephen C. Martinelli, Donna Martinelli; Defendant: Kevin J. Merritt, Josh Merritt
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| October 21, 2008 | ||||
| Bethea v. Wells Fargo Home Mortgage, Inc. | VA Eastern | Spencer | All Other Real Property | Diversity |
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Plaintiff: Alice Mae Bethea; Defendant: Wells Fargo Home Mortgage, Inc.
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| September 29, 2008 | ||||
| Cook et al v. Park Crest Building 4 Associates, LLC | VA Eastern | Brinkema | All Other Real Property | Federal Question |
|
Plaintiff: Joung R. Cook, Jungnim Cook, Hwang Kim, Mohssen S. Nejad, Shayesteh M. Nejad and others...; Defendant: Park Crest Building 4
Associates, LLC
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| September 26, 2008 | ||||
| McWilliams et al v. Affinity Title and Escrow, Inc. et al | VA Eastern | Brinkema | Foreclosure | Fair Credit Reporting Act |
|
Plaintiff: John McWilliams, Sonia McWilliams Defendant: Affinity Title and Escrow, Inc., Betty Dang,
Leader One Financial Corporation, Irwin Harris, John Doe and others...
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| September 19, 2008 | ||||
| Total Realty Management LLC v. Alexander et al | VA Eastern | O'Grady | All Other Real Property | Federal Question |
|
Plaintiff: Total Realty Management LLC; Defendant: Joseph Alexander, Donna Allseitz, Evan Allseitz, John
Back, Maureen Carey Back and others...
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| September 5, 2008 | ||||
| Hasan v. Bank United FSB | VA Eastern | Lee | All Other Real Property | Diversity-Contract Dispute |
|
Plaintiff: Mohammed Ah Hasan Defendant: Bank United FSB
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| August 7, 2008 | ||||
| Dineen v. Wells Fargo Bank, N.A., et al | VA Eastern | Brinkema | Foreclosure | Federal Question |
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Plaintiff: Todd O. Dineen; Defendant: Wells Fargo Bank, N.A.,, Wells Fargo Bank, N.A., Famous Services,
L.L.C., Samuel I. White, P.C.
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| July 21, 2008 | ||||
| Household Realty Corporation of Virginia v. Rio et al | VA Eastern | Smith | All Other Real Property | Federal Question |
|
Plaintiff: Household Realty Corporation of Virginia; Defendant: Danilo C. Rio, Deborah J. Rio
|
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| July 18, 2008 | ||||
| Citifinancial Inc. v. Freeman | VA Eastern | Smith | Foreclosure | Notice of Removal-Housing Discrimination |
|
Plaintiff: Citifinancial Inc. Defendant: Nezzie A. Freeman
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| June 18, 2008 | ||||
| DDRTC Commonwealth II, LLC v. Pasta Luna, Inc. et al | VA Eastern | Hudson | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: DDRTC Commonwealth II, LLC; Defendant: Pasta Luna, Inc., Peter T. Caserta, Terry Caserta
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| Muwwakil-Davis v. Bank of New York as Trustee for the Certificate Holders CWABS, Inc. Asset-Backed Certificates, Series 2005-BC5 | VA Eastern | Payne | Foreclosure | Diversity |
|
Plaintiff: Constance L. Muwwakil-Davis; Defendant: Bank of New York as Trustee for the Certificate
Holders CWABS, Inc. Asset-Backed Certificates, Series 2005-BC5
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| June 11, 2008 | ||||
| Adler et al v. Matrixx Initiatives, Inc. et al | VA Eastern | Brinkema | Tort Product Liability | Notice of Removal-Product Liability |
|
Plaintiff: Debra B. Adler, John W. Griggs Defendant: Matrixx Initiatives, Inc., Matrixx Initiatives,
Inc., Zicam, LLC, Zicam, LLC, Ahold U.S.A., Inc. and others...
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| June 3, 2008 | ||||
| Kim et al v. Merrifield Town Center, LP, et al. | VA Eastern | Ellis | All Other Real Property | Federal Question |
|
Plaintiff: Han Ho Kim, Joon Yong Ahn, Yoojin Park, Suhee Chris Park, Ollie An Hong and others...; Defendant: Merrifield Town Center,
LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, McWilliams-Ballard, LLC and others... and others...
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| May 19, 2008 | ||||
| Molinari et al v. U.S. Bank National Association et al | VA Eastern | Ellis | Foreclosure | Federal Question |
|
Plaintiff: Roberto Molinari, Cinthia Molinari; Defendant: U.S. Bank National Association, Fremont
Mortgage Corporation, Homeq CA3345, Samuel I. White, P.C.
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| April 10, 2008 | ||||
| United States of America v. 38,556 Square Feet of Space Located on the 10th and 11th Floors in the Premises Known as 1100 Wilson Boulevard, Arlington, Virginia et al | VA Eastern | Hilton | Land Condemnation | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: 38,556 Square Feet of Space Located on the 10th and 11th
Floors in the Premises Known as 1100 Wilson Boulevard, Arlington, Virginia, Parties in Interest of Such Space, 1000-1100 Wilson Owner LLC
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| March 27, 2008 | ||||
| Bridges v. Draper & Goldberg et al | VA Eastern | Lee | Foreclosure | Federal Question |
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Plaintiff: Donald R. Bridges; Defendant: Draper & Goldberg, David W. Draper, Jr., Darren Goldberg,
Taylor, Bean & Whitaker Mortgage Corp.
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| March 7, 2008 | ||||
| Mercer et al v. Cricket Cove Ventures, LLC et al | VA Eastern | Ellis | All Other Real Property | Diversity |
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Plaintiff: Leonard J. Mercer, Jr., Patrick Danan, Armando P. Sarcomo, Frank A. Leo; Defendant: Cricket
Cove Ventures, LLC, G&G VA Holdings, LLC, G&G, LLC
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| March 5, 2008 | ||||
| Arnold Worldwide, LLC v. Sila Solutions Group, Inc. | VA Eastern | Cacheris | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Arnold Worldwide, LLC; Defendant: Sila Solutions Group, Inc.
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| February 19, 2008 | ||||
| Mitchell et al v. Indymac Bank, F.S.B. et al | VA Eastern | O'Grady | Foreclosure | Truth in Lending |
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Plaintiff: Andre Mitchell, Christine Mitchell; Defendant: Indymac Bank, F.S.B., Fairfax Mortgage
Investments, Inc.
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| February 11, 2008 | ||||
| Columbia Gas Transmission Corporation v. An Easement to Construct, Operate and Maintain a 26 Inch Transmission Pipeline Across Properties in Fauquier County, Virginia et al | VA Eastern | O'Grady | Land Condemnation | Natural Gas Act - Land Condemnation |
|
Plaintiff: Columbia Gas Transmission Corporation; Defendant: An Easement to Construct, Operate and
Maintain a 26 Inch Transmission Pipeline Across Properties in Fauquier County, Virginia, Unknown Persons and Interested Parties
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| February 6, 2008 | ||||
| Loy et al v. O'Sullivan | VA Eastern | Smith | All Other Real Property | Notice of Removal |
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Plaintiff: Jonathan Loy, Susan J. Loy; Defendant: Jeremiah Anthony O'Sullivan
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| November 26, 2007 | ||||
| Schach et al v. Carlyle Condominium Development, LLC | VA Eastern | Brinkema | All Other Real Property | Notice of Removal-Interstate Land Full Discloser Act |
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Plaintiff: Thomas M. Schach, Barbara J. Schach, Thomas Rollandini, Marcee Rollandini, Woo S. Oh and others...; Defendant: Carlyle Condominium
Development, LLC
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