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Real Property Cases filed in Virginia

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Real Property Cases filed in Virginia
Results 1 - 50 of 238
Parties District Court Judge Type of Lawsuit Cause of Action
November 19, 2009
Ramirez-Alvarez et al v. Aurora Loan Services, LLC et al VA Eastern Hilton All Other Real Property Fair Debt Collection Act
Plaintiff: Francisco Ramirez-Alvarez, Luisa Ramirez Defendant: Aurora Loan Services, LLC, Aegis Wholesale Corporation, Mortgage Electronic Registraion Systems, Inc., Draper and Goldberg, PLLC, Michael E. Milchak and others...
 
November 18, 2009
Kersey v. PHH Mortgage Corporation VA Eastern Williams Foreclosure Notice of Removal-Declaratory Judgment
Plaintiff: Brenda Kersey Defendant: PHH Mortgage Corporation
 
November 12, 2009
Moore v. Franklin Credit Management Corp. VA Eastern Hudson Foreclosure Truth in Lending
Plaintiff: William G Moore, Jr. Defendant: Franklin Credit Management Corp., Tribeca Lending Corp.
 
October 16, 2009
Pazmino v. LaSalle Bank, N.A. et al VA Eastern Lee All Other Real Property Fair Debt Collection Act
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...
 
October 6, 2009
Harleysville Mutual Insurance Company v. Appalachian Power Company VA Western Williams Torts to Land Diversity-Torts to Land
Plaintiff: Harleysville Mutual Insurance Company, Harleysville Mutual Insurance Company, Harleysville Mutual Insurance Company Defendant: Appalachian Power Company
 
October 5, 2009
Merino et al v. EMC Mortgage Corporation et al VA Eastern O'Grady Foreclosure Fair Debt Collection Act
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...
 
September 30, 2009
Hernandez v. Citibank, N.A. et al VA Eastern Hilton All Other Real Property Violation of Real Estate Settlement Procedure Act
Plaintiff: Jose O. Hernandez Defendant: Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage, Premier Funding Group, Does 1-50
 
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
 
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
 
August 25, 2009
Craighead v. Home Properties, Inc. VA Eastern Lee All Other Real Property Diversity-Property Damage
Plaintiff: Alphonzo Craighead Defendant: Home Properties, Inc.
 
July 7, 2009
Allison et al v. Shapiro & Burson, LLP et al VA Western Jones Torts to Land Truth in Lending
Plaintiff: William C. Allison, Kay T. Allison Defendant: Shapiro & Burson, LLP, Professional Foreclosure Corporation of America, Ocwen Loan Servicing, LLC, Ocwen Loan Servicing, LLC
 
July 6, 2009
Parker v. Deutsche Bank National Trust Company VA Eastern Spencer Foreclosure Civil Rights
Plaintiff: David Clinton Parker Defendant: Deutsche Bank National Trust Company
 
June 26, 2009
Rosa et al v. Federal Home Loan Mortgage Corporation et al VA Eastern Ellis Foreclosure Notice of Removal
Plaintiff: Manuel A. Rosa, Marta I. Rosa Defendant: Federal Home Loan Mortgage Corporation, Professional Foreclosure Corp. of VA
 
June 15, 2009
CSX Transportation, Inc. v. ON Minerals (Chemstone) Company VA Western Wilson Torts to Land Diversity-Torts to Land
Plaintiff: CSX Transportation, Inc., CSX Transportation, Inc. Defendant: ON Minerals (Chemstone) Company
 
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)
Plaintiff: Sung Kook Park Defendant: Park Crest Building 4 Associates, LLC
 
June 3, 2009
Jacobs v. Certner et al VA Eastern Hilton All Other Real Property Diversity-Property Damage
Plaintiff: Gail M. Jacobs Defendant: Brenda J. Certner, Brenda J. Certner, Rebecca Snyder Nelson, Richard Nelson
 
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.
 
Lomax et al. v. Aurora Loan Services, LLC. et. al. VA Eastern Friedman Foreclosure Diversity-Fraud
Plaintiff: Kevin Rodney Lomax, Jr., Cheryl Ann Lomax Defendant: Aurora Loan Services, LLC., Home Comings Financial Network, Inc.
 
May 11, 2009
McLane v. Ominex, Inc et al VA Eastern Ellis All Other Real Property Notice of Removal
Plaintiff: Eileen M. McLane Defendant: Ominex, Inc, Belleview SC Co., LLC, United States Postal Service
 
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.
 
April 14, 2009
Lee v. Zom Clarendon, L.P. VA Eastern Ellis All Other Real Property Diversity
Plaintiff: Sun Yung Lee; Defendant: Zom Clarendon, L.P.
 
April 9, 2009
Ritter et al v. Merrifield Town Center Limited Partnership VA Eastern Lee All Other Real Property Fed. Question: Real Property
Plaintiff: Richard Ritter, Helen Fajardo, Kueifang Lee, Hani F. Mustafa, Ying-Wei Chen and others... Defendant: Merrifield Town Center Limited Partnership
 
March 30, 2009
O'Connor et al v. Columbia Gas Transmission Corporation VA Western Moon Land Condemnation Diversity
Plaintiff: James A. O'Connor, Nina J. O'Connor; Defendant: Columbia Gas Transmission Corporation
 
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...
 
February 20, 2009
Oh v. CF 1010 Mass L.L.L.P. et al VA Eastern Trenga All Other Real Property Federal Question
Plaintiff: Choong Youi Oh; Defendant: CF 1010 Mass L.L.L.P., McWilliams-Ballard, LLC
 
February 13, 2009
Dollar Tree Stores, Inc. v. Norcor Bolingbrook Associates, LLC VA Eastern Friedman Rent, Lease, and Ejectment Diversity
Plaintiff: Dollar Tree Stores, Inc.; Defendant: Norcor Bolingbrook Associates, LLC
 
Reynolds v. Peoples Choice Home Loans, Inc. et al VA Eastern Hilton Foreclosure Federal Question
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...
 
February 3, 2009
Crooked Run LLC v. McDonald's USA, LLC VA Western Wilson All Other Real Property Diversity
Plaintiff: Crooked Run LLC; Defendant: McDonald's USA, LLC
 
January 6, 2009
Wachovia Bank National Association v. Diamond Alexandria, LLC et al VA Eastern Brinkema All Other Real Property Diversity
Plaintiff: Wachovia Bank National Association; Defendant: Diamond Alexandria, LLC, Kettler Management, Inc., Monarch Retail, LLC
 
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...
 
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
 
December 22, 2008
Choto v. America's Servicing Company et al VA Eastern Brinkema Foreclosure Federal Question
Plaintiff: Jaime A. Choto; Defendant: America's Servicing Company, Samuel I. White
 
December 17, 2008
Thomas v. Wells Fargo Home Mortgage VA Eastern Hudson Foreclosure Federal Question
Plaintiff: Richard Thomas; Defendant: Wells Fargo Home Mortgage
 
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.
 
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
 
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
 
November 11, 2008
NENR Investments LLC v. Starbucks Corporation VA Western Williams Rent, Lease, and Ejectment Diversity
Plaintiff: NENR Investments LLC; Defendant: Starbucks Corporation
 
October 27, 2008
Martinelli et al v. Merritt et al VA Eastern Morgan Torts to Land Diversity
Plaintiff: Stephen C. Martinelli, Donna Martinelli; Defendant: Kevin J. Merritt, Josh Merritt
 
October 21, 2008
Bethea v. Wells Fargo Home Mortgage, Inc. VA Eastern Spencer All Other Real Property Diversity
Plaintiff: Alice Mae Bethea; Defendant: Wells Fargo Home Mortgage, Inc.
 
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
 
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...
 
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...
 
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
 
August 7, 2008
Dineen v. Wells Fargo Bank, N.A., et al VA Eastern Brinkema Foreclosure Federal Question
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.
 
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
 
July 18, 2008
Citifinancial Inc. v. Freeman VA Eastern Smith Foreclosure Notice of Removal-Housing Discrimination
Plaintiff: Citifinancial Inc. Defendant: Nezzie A. Freeman
 
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
 
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
 
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...
 
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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