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Bankruptcy Cases filed in Virginia

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Bankruptcy Cases filed in Virginia
Results 1 - 50 of 374
Parties District Court Judge Type of Lawsuit Cause of Action
November 6, 2009
Belcher et al v. Sallie Mae, Inc. et al VA Western Turk Withdrawal Federal Question
October 20, 2009
Sohail v. Singh VA Eastern Williams Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Shahida Sohail Appellee: Mohinder Singh
 
October 19, 2009
McDow v. Harvey VA Western Wilson Appeal Notice of Appeal re Bankruptcy Matter (BA
Debtor: Garland Terry Harvey Appellant: W. Clarkson McDow, Jr. Trustee: Roy V. Creasy, Margaret K. Garber Appellee: Garland Terry Harvey
 
Wood v. Cumulus Broadcasting LLC VA Eastern Brinkema Appeal Bankruptcy Appeal
Debtor: Barry D. Wood Appellant: Barry D. Wood Appellee: Cumulus Broadcasting LLC
 
October 16, 2009
Yancey v. United States Trustee, Region 4 VA Eastern Lee Appeal Bankruptcy Appeal
Debtor: Michael C Evans, Mary Ann D Evans Appellant: Quinton E. Yancey Appellee: United States Trustee, Region 4
 
October 13, 2009
Shadwell v. Division of Child Support Enforcement VA Western Wilson Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Daniel Payne Shadwell Appellee: Division of Child Support Enforcement Trustee: Herbert L. Beskin Debtor: Daniel Payne Shadwell
 
Shadwell v. Division of Child Support Enforcement VA Western Wilson Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Daniel Payne Shadwell Appellee: Division of Child Support Enforcement Trustee: Herbert L. Beskin Debtor: Daniel Payne Shadwell
 
September 16, 2009
Fowler v. Lawyers Title Insurance Corporation VA Eastern Friedman Withdrawal Motion for Withdrawal of Reference
Plaintiff: Tawanna LaDorne Fowler Defendant: Lawyers Title Insurance Corporation Debtor: Tawanna LaDorne Fowler
 
August 28, 2009
Century Steel Products, Inc. v. Virginia Commerce Bank VA Eastern O'Grady Appeal Bankruptcy Appeal
Debtor: Virginia Commerce Bank Appellant: Century Steel Products, Inc. Appellee: Virginia Commerce Bank
 
August 26, 2009
First Community Bank v. E.M. Williams & Sons, Inc., et al. et al VA Eastern Payne Appeal Bankruptcy Appeal
Appellant: First Community Bank Appellee: E.M. Williams & Sons, Inc., et al., Ronnie N. Williams, Bernard M. Williams
 
August 17, 2009
Lester et al v. Grundy National Bank et al VA Western Jones Withdrawal Motion for Withdrawal of Reference
Plaintiff: Jeffrey Dean Lester, Sandra Kay Lester Defendant: Grundy National Bank, Gerald P Coleman
 
August 12, 2009
Grunstead Limited Family Partnership v. LandAmerica 1031 Exchange Services, Inc. VA Eastern Spencer Appeal Bankruptcy Appeal
Appellant: Grunstead Limited Family Partnership Appellee: LandAmerica 1031 Exchange Services, Inc., LandAmerica 1031 Exchange Services, Inc.
 
August 6, 2009
McDow v. Dudley et al VA Western Wilson Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: W. Clarkson McDow, Jr. Debtor: David V. Dudley, David V. Dudley, Anne M. Dudley, Anne M. Dudley Appellee: David V. Dudley, David V. Dudley, Anne M. Dudley, Anne M. Dudley Trustee: Roy V. Creasy
 
July 29, 2009
Grunstead Limited Family Partnership v. LandAmerica 1031 Exchange Services, Inc. VA Eastern Williams Appeal Bankruptcy Appeal
Appellant: Grunstead Limited Family Partnership Appellee: LandAmerica 1031 Exchange Services, Inc., LandAmerica 1031 Exchange Services, Inc.
 
July 24, 2009
The Official Committee of Unsecured Creditors v. Office of the United States Trustee VA Eastern Cacheris Appeal Bankruptcy Appeal
Debtor: On-Site Sourcing, Inc. Appellant: The Official Committee of Unsecured Creditors Appellee: Office of the United States Trustee
 
July 23, 2009
Chevy Chase Bank, FSB v. Gold VA Eastern O'Grady Appeal Bankruptcy Appeal
Debtor: Vijay K. Taneja Appellant: Chevy Chase Bank, FSB Appellee: H. Jason Gold
 
EMC Mortgage Corporation v. Gold VA Eastern O'Grady Appeal Bankruptcy Appeal
Debtor: Vijay K. Taneja Appellant: EMC Mortgage Corporation, EMC Mortgage Corporation Appellee: H. Jason Gold
 
GMAC Mortgage, LLC et al v. Gold VA Eastern O'Grady Appeal Bankruptcy Appeal
Debtor: Vijay K. Taneja Appellant: GMAC Mortgage, LLC, Residential Capital, LLC, Residential Funding Co., LLC Appellee: H. Jason Gold
 
Wells Fargo Funding, Inc. et al v. Gold VA Eastern O'Grady Appeal Bankruptcy Appeal
Debtor: Vijay K. Taneja Appellant: Wells Fargo Funding, Inc., Wells Fargo Bank, N.A. Appellee: H. Jason Gold
 
July 22, 2009
James v. Accelerated Recovery Systems, Inc. VA Western Moon Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Camellia Ann James Appellee: Accelerated Recovery Systems, Inc. Debtor: Camellia Ann James Trustee: Herbert L. Beskin, U.S. Trustee
 
James v. Accelerated Recovery Systems, Inc. et al VA Western Moon Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Camellia Ann James Appellee: Accelerated Recovery Systems, Inc. Debtor: Camellia Ann James Trustee: Herbert L. Beskin, U. S. Trustees Office
 
Johnson v. Accelerated Recovery Systems, Inc. VA Western Moon Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Stacy Nicole Johnson, Stacy Nicole Johnson Appellee: Accelerated Recovery Systems, Inc. Trustee: Herbert L. Beskin, U.S. Trustee Debtor: Stacy Nicole Johnson
 
July 15, 2009
v. Accelerated Recovery Systems, Inc. VA Western Moon Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Carolyn Lynn White Appellee: Accelerated Recovery Systems, Inc. Trustee: Herbert L. Beskin, U.S. Trustee Debtor: Carolyn Lynn White
 
July 14, 2009
Din v. Citibank, N.A. VA Eastern Cacheris Appeal Bankruptcy Appeal
Debtor: Sadiq Nawab Din Appellant: Sadiq Nawab Din Appellee: Citibank, N.A.
 
July 13, 2009
Marshall v. Accelerated Recovery Systems, Inc. et al VA Western Moon Appeal Notice of Appeal re Bankruptcy Matter (BA
Appellant: Steven Wayne Marshall Appellee: Accelerated Recovery Systems, Inc. Debtor: Steven Wayne Marshall Trustee: W. Stephen Scott, US Trustee's Office
 
June 25, 2009
Lee v. Peyton VA Eastern O'Grady Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Kenneth Kun Lee Appellant: Kenneth Kun Lee Appellee: Gordon P. Peyton
 
June 16, 2009
Bekhit et al v. Gastelle VA Eastern Ellis Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Raafat Saber Bekhit, Nawal William Bekhit Appellant: Raafat Saber Bekhit, Nawal William Bekhit Appellee: Shirley Gastelle
 
June 11, 2009
Lecca v. Aueoea Loan Services LLC VA Eastern Hilton Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Liberto G. Lecca Appellant: Liberto G. Lecca, Jr. Appellee: Aueoea Loan Services LLC
 
Raja v. IndyMac Federal Bank, FSB VA Eastern O'Grady Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Mohammad Nawaz Raja Appellant: Mohammad Nawaz Raja Appellee: IndyMac Federal Bank, FSB
 
Tanner et al v. Deuterman VA Eastern Lee Withdrawal Motion for Withdrawal of Reference
Plaintiff: Michael J Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren and others... Defendant: Cari V. Deuterman Debtor: Cari V. Deuterman
 
June 9, 2009
Federal Insurance Co. v. Parnell et al VA Western Moon Withdrawal Motion for Withdrawal of Reference
Plaintiff: Federal Insurance Co., Federal Insurance Co., Federal Insurance Co. Defendant: Stewart Parnell, Stewart Parnell, Stewart Parnell, Roy V. Creasy Debtor: Peanut Corporation Of America
 
May 27, 2009
Geographics, Inc. v. Lubman VA Eastern Williams Withdrawal Motion for Withdrawal of Reference
Movant: Geographics, Inc. Respondent: Sherman Lubman
 
May 21, 2009
Tanner et al v. Jalajel VA Eastern O'Grady Withdrawal Motion for Withdrawal of Reference
Plaintiff: Michael J. Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren and others... Defendant: Mark Ahmed Jalajel
 
May 19, 2009
Mitrano v. Gorman VA Eastern Trenga Appeal Bankruptcy Appeal
Debtor: Peter Paul Mitrano Appellant: Peter Paul Mitrano Appellee: Thomas P. Gorman
 
May 7, 2009
Ellis v. Ellis VA Eastern Hilton Appeal Bankruptcy Appeal
Debtor: Jean Laraine Ellis Appellant: Jean Laraine Ellis Appellee: Jeff Ellis
 
May 4, 2009
Macreich Company et al v. Circuit City Stores, Inc VA Eastern Hudson Appeal Bankruptcy Appeal from Judgment/Order
Appellant: Macreich Company, Kimco Realty Corporation, Inland Southwest Management LLC, Inland American Retail Management LLC, Inland Pacific Property Services LLC, Inland Continental Property Management Corp., Madison Waldorf, LLC, Carousel Center Company, L.P., Sangertown Square, LLC, Fingerlakes Crossing, LLC, Portland Investment Company of America, Inland US Management LLC, Generation One and Two, LP, N.P. Huntsville Limited Liability Company, Drexel Delaware Limited Partnership, Hamilton Crossing, Starpoint Property Management, LLC, Inland Commercial Property Management, Inc, Brighton Commercial, LLC, Cedar Development Ltd, La Habra Imperial, LLC, Rancon Realty Fund IV, Uncommon, Ltd., Myrtle Beach Farms Co., Inc, GRI-EQY LLC and others...
 
April 28, 2009
Tom C. Smith, Jr., Trustee for the Estate of Carr & Porter, LLC v. Porter VA Eastern Jackson Appeal Bankruptcy Appeal from Judgment/Order
Debtor: Carr & Porter LLC Appellant: Tom C. Smith, Jr., Trustee for the Estate of Carr & Porter, LLC Appellee: J. Ridgely Porter, III, J. Ridgely Porter, III Trustee: U.S. Trustee
 
April 21, 2009
Mitrano v. Melka et al VA Eastern Trenga Appeal Bankruptcy Appeal
Debtor: Peter Mitrano Appellant: Peter Paul Mitrano Appellee: Leonard A Melka, Karolyn Melka, Melka Marine, Inc.
 
Sawyer v. Worcester et al VA Eastern Brinkema Appeal Bankruptcy Appeal
Appellant: Ava Maureen Sawyer Appellee: Dean S. Worcester, Estate of Preston Conner, Sr. Debtor: Ava Maureen Sawyer
 
April 16, 2009
Port Arthur Holdings, III, Ltd. v. Circuit City Stores, Inc. VA Eastern Hudson Appeal Federal Question
Appellant: Port Arthur Holdings, III, Ltd., Appellee: Circuit City Stores, Inc.
 
April 14, 2009
Prunty et al v. Terry, Jr. VA Eastern Hudson Appeal Federal Question
Appellant: Deborah J. Prunty, The Deborah J. Prunty Living Trust, Appellee: Roy M. Terry, Jr.
 
April 6, 2009
Hester v. Hester-Jones VA Eastern Jackson Withdrawal Federal Question
March 30, 2009
502-12 86th Street LLC et al v. Circuit City Stores, Inc., et. al. VA Eastern Hudson Appeal Federal Question
Appellant: 502-12 86th Street LLC, Cottonwood Corners - Phase V, LLC, Woodlawn Trustees, Incorporated, Appellee: Circuit City Stores, Inc., et. al.
 
March 25, 2009
Leake v. Rasmussen VA Western Jones Withdrawal Federal Question
Debtor: New Dominion Leasing, Inc., Patrick J. White, Movant: John G. Leake, Respondent: Richard B. Rasmussen
 
Leake v. Rasmussen VA Western Jones Withdrawal Federal Question
Debtor: New Dominion Leasing, Inc., Patrick J. White, Commerce Motors, LLC, Movant: John G. Leake, Respondent: Richard B. Rasmussen
 
Leake v. Rasmussen VA Western Jones Withdrawal Federal Question
Debtor: New Dominion Leasing, Inc., Patrick J. White, Movant: John G. Leake, Respondent: Richard B. Rasmussen
 
Romar Elevators, Inc. v. Tomer VA Western Kiser Appeal Federal Question
Appellant: Romar Elevators, Inc., Appellee: Robin Garrett Tomer, Trustee: Rebecca B. Connelly
 
March 18, 2009
Sawyer v. Worcester VA Eastern Brinkema Appeal Bankruptcy Appeal
Debtor: Ava Maureen Sawyer Appellant: Ava Maureen Sawyer Appellee: Dean S. Worcester, Dean S. Worcester Movant: Estate of Preston Conner
 
March 9, 2009
Jefferson v. Tyler VA Eastern Ellis Appeal Federal Question
Appellant: Joan Jefferson, Appellee: Robert Ogden Tyler, Debtor: Joan Jefferson
 
March 3, 2009
Developers Diversified Realty Investors et al v. Circuit City Stores, Inc., et al. VA Eastern Hudson Appeal Federal Question
Appellant: Developers Diversified Realty Investors, General Growth Properties, Inc., Weingarten Realty Investors, Basser-Kaufman, Inc., Phillips International Holding Corp., Regency Centers, L.P., AAC Management Corp., Jones Lang LaSalle Americas, Inc., Continental Properties Company, Inc., Benderson Development Company, LLC and others...
 
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