Bankruptcy Cases filed in Virginia
Justia Lawyer, Legal Aid & Services Directory: Virginia Bankruptcy Lawyers
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 |
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Appellant: Shahida Sohail Appellee: Mohinder Singh
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| October 19, 2009 | ||||
| McDow v. Harvey | VA Western | Wilson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Garland Terry Harvey Appellant: W. Clarkson McDow, Jr. Trustee: Roy V. Creasy, Margaret K. Garber Appellee: Garland Terry Harvey
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| Wood v. Cumulus Broadcasting LLC | VA Eastern | Brinkema | Appeal | Bankruptcy Appeal |
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Debtor: Barry D. Wood Appellant: Barry D. Wood Appellee: Cumulus
Broadcasting LLC
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| October 16, 2009 | ||||
| Yancey v. United States Trustee, Region 4 | VA Eastern | Lee | Appeal | Bankruptcy Appeal |
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Debtor: Michael C Evans, Mary Ann D Evans Appellant: Quinton E. Yancey Appellee: United States Trustee, Region 4
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| October 13, 2009 | ||||
| Shadwell v. Division of Child Support Enforcement | VA Western | Wilson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Daniel Payne Shadwell Appellee: Division of Child Support Enforcement Trustee: Herbert L. Beskin Debtor: Daniel Payne Shadwell
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| Shadwell v. Division of Child Support Enforcement | VA Western | Wilson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Daniel Payne Shadwell Appellee: Division of Child Support Enforcement Trustee: Herbert L. Beskin Debtor: Daniel Payne Shadwell
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| September 16, 2009 | ||||
| Fowler v. Lawyers Title Insurance Corporation | VA Eastern | Friedman | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Tawanna LaDorne Fowler Defendant: Lawyers Title Insurance Corporation Debtor: Tawanna LaDorne Fowler
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| August 28, 2009 | ||||
| Century Steel Products, Inc. v. Virginia Commerce Bank | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal |
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Debtor: Virginia Commerce Bank Appellant: Century Steel Products, Inc. Appellee: Virginia Commerce Bank
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| 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
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| August 17, 2009 | ||||
| Lester et al v. Grundy National Bank et al | VA Western | Jones | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Jeffrey Dean Lester, Sandra Kay Lester Defendant: Grundy National Bank, Gerald P Coleman
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| 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.
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| August 6, 2009 | ||||
| McDow v. Dudley et al | VA Western | Wilson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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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
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| July 29, 2009 | ||||
| Grunstead Limited Family Partnership v. LandAmerica 1031 Exchange Services, Inc. | VA Eastern | Williams | Appeal | Bankruptcy Appeal |
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Appellant: Grunstead Limited Family Partnership Appellee: LandAmerica 1031 Exchange Services, Inc.,
LandAmerica 1031 Exchange Services, Inc.
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| July 24, 2009 | ||||
| The Official Committee of Unsecured Creditors v. Office of the United States Trustee | VA Eastern | Cacheris | Appeal | Bankruptcy Appeal |
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Debtor: On-Site Sourcing, Inc. Appellant: The Official Committee of Unsecured Creditors Appellee: Office of the United States Trustee
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| July 23, 2009 | ||||
| Chevy Chase Bank, FSB v. Gold | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal |
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Debtor: Vijay K. Taneja Appellant: Chevy Chase Bank, FSB Appellee: H.
Jason Gold
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| EMC Mortgage Corporation v. Gold | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal |
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Debtor: Vijay K. Taneja Appellant: EMC Mortgage Corporation, EMC Mortgage Corporation Appellee: H. Jason Gold
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| GMAC Mortgage, LLC et al v. Gold | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal |
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Debtor: Vijay K. Taneja Appellant: GMAC Mortgage, LLC, Residential Capital, LLC, Residential Funding Co.,
LLC Appellee: H. Jason Gold
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| 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
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| July 22, 2009 | ||||
| James v. Accelerated Recovery Systems, Inc. | VA Western | Moon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Camellia Ann James Appellee: Accelerated Recovery Systems, Inc. Debtor: Camellia Ann James Trustee: Herbert L. Beskin, U.S. Trustee
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| James v. Accelerated Recovery Systems, Inc. et al | VA Western | Moon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Camellia Ann James Appellee: Accelerated Recovery Systems, Inc. Debtor: Camellia Ann James Trustee: Herbert L. Beskin, U. S. Trustees Office
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| Johnson v. Accelerated Recovery Systems, Inc. | VA Western | Moon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Stacy Nicole Johnson, Stacy Nicole Johnson Appellee: Accelerated Recovery Systems, Inc.
Trustee: Herbert L. Beskin, U.S. Trustee Debtor: Stacy Nicole Johnson
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| July 15, 2009 | ||||
| v. Accelerated Recovery Systems, Inc. | VA Western | Moon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Carolyn Lynn White Appellee: Accelerated Recovery Systems, Inc. Trustee: Herbert L. Beskin, U.S. Trustee Debtor: Carolyn Lynn White
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| 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.
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| July 13, 2009 | ||||
| Marshall v. Accelerated Recovery Systems, Inc. et al | VA Western | Moon | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Steven Wayne Marshall Appellee: Accelerated Recovery Systems, Inc. Debtor: Steven Wayne Marshall Trustee: W. Stephen Scott, US Trustee's Office
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| June 25, 2009 | ||||
| Lee v. Peyton | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Kenneth Kun Lee Appellant: Kenneth Kun Lee Appellee: Gordon
P. Peyton
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| June 16, 2009 | ||||
| Bekhit et al v. Gastelle | VA Eastern | Ellis | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Raafat Saber Bekhit, Nawal William Bekhit Appellant: Raafat Saber Bekhit, Nawal William Bekhit
Appellee: Shirley Gastelle
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| June 11, 2009 | ||||
| Lecca v. Aueoea Loan Services LLC | VA Eastern | Hilton | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Liberto G. Lecca Appellant: Liberto G. Lecca, Jr. Appellee:
Aueoea Loan Services LLC
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| Raja v. IndyMac Federal Bank, FSB | VA Eastern | O'Grady | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Mohammad Nawaz Raja Appellant: Mohammad Nawaz Raja Appellee:
IndyMac Federal Bank, FSB
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| 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
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| June 9, 2009 | ||||
| Federal Insurance Co. v. Parnell et al | VA Western | Moon | Withdrawal | Motion for Withdrawal of Reference |
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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
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| May 27, 2009 | ||||
| Geographics, Inc. v. Lubman | VA Eastern | Williams | Withdrawal | Motion for Withdrawal of Reference |
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Movant: Geographics, Inc. Respondent: Sherman Lubman
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| May 21, 2009 | ||||
| Tanner et al v. Jalajel | VA Eastern | O'Grady | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Michael J. Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren and others... Defendant: Mark Ahmed Jalajel
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| May 19, 2009 | ||||
| Mitrano v. Gorman | VA Eastern | Trenga | Appeal | Bankruptcy Appeal |
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Debtor: Peter Paul Mitrano Appellant: Peter Paul Mitrano Appellee:
Thomas P. Gorman
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| May 7, 2009 | ||||
| Ellis v. Ellis | VA Eastern | Hilton | Appeal | Bankruptcy Appeal |
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Debtor: Jean Laraine Ellis Appellant: Jean Laraine Ellis Appellee:
Jeff Ellis
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| 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...
|
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| 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
|
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| 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.
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| Sawyer v. Worcester et al | VA Eastern | Brinkema | Appeal | Bankruptcy Appeal |
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Appellant: Ava Maureen Sawyer Appellee: Dean S. Worcester, Estate of Preston Conner, Sr. Debtor: Ava Maureen Sawyer
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| 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.
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| 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.
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| 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.
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| 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
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| Leake v. Rasmussen | VA Western | Jones | Withdrawal | Federal Question |
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Debtor: New Dominion Leasing, Inc., Patrick J. White, Commerce Motors, LLC, Movant: John G. Leake,
Respondent: Richard B. Rasmussen
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| Leake v. Rasmussen | VA Western | Jones | Withdrawal | Federal Question |
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Debtor: New Dominion Leasing, Inc., Patrick J. White, Movant: John G. Leake, Respondent: Richard B. Rasmussen
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| Romar Elevators, Inc. v. Tomer | VA Western | Kiser | Appeal | Federal Question |
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Appellant: Romar Elevators, Inc., Appellee: Robin Garrett Tomer, Trustee: Rebecca B. Connelly
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| March 18, 2009 | ||||
| Sawyer v. Worcester | VA Eastern | Brinkema | Appeal | Bankruptcy Appeal |
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Debtor: Ava Maureen Sawyer Appellant: Ava Maureen Sawyer Appellee:
Dean S. Worcester, Dean S. Worcester Movant: Estate of Preston Conner
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| March 9, 2009 | ||||
| Jefferson v. Tyler | VA Eastern | Ellis | Appeal | Federal Question |
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Appellant: Joan Jefferson, Appellee: Robert Ogden Tyler, Debtor: Joan
Jefferson
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| March 3, 2009 | ||||
| Developers Diversified Realty Investors et al v. Circuit City Stores, Inc., et al. | VA Eastern | Hudson | Appeal | Federal Question |
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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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