Real Property Cases filed in Virginia
Browse by Type of Real Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Real Estate Lawyers
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...
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










