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Abraham et al v. Total Realty Management, LLC et al

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Plaintiffs:Steven Abraham, Joseph Alexander, Debra Alexander, Evan Allseitz, Donna Allseitz, John Back, Maureen Back, Randall Balderson, Jeanne Balderson, David Bays, Renee Beerman, Mary Blessing, Richard Blessing, Terrance Brown, Patrice Brown, George Burns, Gwendolyn Burns, Kristin Chan, Hon Chan, Othello Williams, Charles David, Kate Clark, Gail C. Clarke, Maurice Clarke, Daniel B. Cole, Lisa Conway, Joseph Conway, Bryan Curtis, Terry Dawkins, Rhonda Brooks, Mary Davis, Tom Davis, Kristen Diviney, Cheryl Dolan, Chris Dolan, Brian Doyle, Kara Doyle, Andrew M. Duggan, Karen Duggan, Christian A. Dux, Amy Dux, Mohamed A. Elansary, Christine Elansary, Douglas Ewell, Alicia Ewell, Matthew Frederick, Stacey Freed, Thomas Erbland, John Fulcher, Kristen Fulcher, Jason Fulton, Paula Vann Fulton, Kenneth A. Gaudreault, Erin Gaudreault, William Hale, Babette Hale, Randy Halverson, Craig B. Hanford, John Hill, Deborah J. Hoy, David Hoy, Frederick Hunter, Laura Hunter, Basheer Ilyas, Kim Ilyas, Elisabeth J. Jackson, David Jackson, Kevin Keeton, Robert Kerr, Shirley King, Michael Lalli, Kristi Lalli, Karen Lewis, Edward Lewis, Edward M. Mahoney, Jamie Mahoney, Alan McCullock, Lorrie McCullock, Greg Miller, Elizabeth Miller, Sean Mykietyn, Deborah Nader, Bonnie O'Hearn, Peggy L. Paper, Anthony Paper, Jay Patel, Sanford J. Payne, Cyresa Perkins, Reginald Perkins, Christian Pernell, Joseph Pozda, John P. Price, Merrie J. Price, Jon Rardin, Natalie Diane Rardin, Sherryl Salzman, Donald Salzman, Neil Seitz, Joseph Sheaffer, Kerrie Sheaffer, Dallas Simons, Nancy Simons, Gary Smerdzinski, Karen Smerdzinski, James Smith, Rebecca Smith, Lee Spruell, Thomas Stewart, Nina Summers, Jeffrey Thomas, Joseph R. Thompson, Donna Thompson, Edward Tiernan, Kathy Tiernan, Kathleen Tutem, Albert Tutem, Michelle Tutem, Tom Verbanic, Martha Verbanic, Hou Wong, James Whitehead, Leslie Williams, Audrey Witherspoon, Curtis Witherspoon, Jonathan Woodward, Amy Woodward, Abe Nader and Mary Frederick
Defendants:Total Realty Management, LLC, Mark Dain, Mark Jalajel, Michael McCracken, Martha Caren Deuterman, Daniel Meier, R.A. North Development, Inc., Meryville Partners, Inc., Southeastern Waterfront Marketing, Inc., Bank of America, N.A., Carolina First Bank, Cooperative Bank For Savings, Inc., SunTrust Mortgage, Inc., Branch Banking and Trust Company of South Carolina, Woodlands Bank, Beach First National Bank, Madrid Investment Holdings, LLC, Prlap, Inc., Jeffrey T. Null, Frederick Willetts, III, Jackie Miller, BB & T Collateral Service Corporation, John T. Harris and Charles T. Busby
 
Case Number:1:2009cv00006
Filed:January 5, 2009
 
Court:Virginia Eastern District Court
Office:Real Property: Other Office [ Court Info ]
County:Fairfax
Presiding Judge:District Judge T. S. Ellis III
Presiding Judge:District Judge Gerald Bruce Lee
Referring Judge:Magistrate Judge Theresa Carroll Buchanan
 
Nature of Suit:Real Property - All Other Real Property
Cause:Federal Question
Jurisdiction:Federal Question
Jury Demanded By:15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)
Amount Demanded:$100,228,000.00
Search for this case: Abraham et al v. Total Realty Management, LLC et al
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Plaintiff: Steven Abraham
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Plaintiff: Debra Alexander
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Plaintiff: Donna Allseitz
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Plaintiff: John Back
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Plaintiff: Maureen Back
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Plaintiff: David Bays
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Plaintiff: Richard Blessing
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Plaintiff: Terrance Brown
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Plaintiff: Patrice Brown
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Plaintiff: George Burns
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Plaintiff: Gwendolyn Burns
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Plaintiff: Kristin Chan
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Plaintiff: Hon Chan
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Plaintiff: Othello Williams
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Plaintiff: Charles David
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Plaintiff: Gail C. Clarke
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Plaintiff: Maurice Clarke
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Plaintiff: Daniel B. Cole
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Plaintiff: Lisa Conway
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Plaintiff: Joseph Conway
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Plaintiff: Bryan Curtis
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Plaintiff: Terry Dawkins
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Plaintiff: Rhonda Brooks
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Plaintiff: Mary Davis
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Plaintiff: Tom Davis
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Plaintiff: Kristen Diviney
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Plaintiff: Cheryl Dolan
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Plaintiff: Chris Dolan
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Plaintiff: Brian Doyle
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Plaintiff: Kara Doyle
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Plaintiff: Karen Duggan
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Plaintiff: Christian A. Dux
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Plaintiff: Amy Dux
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Plaintiff: Christine Elansary
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Plaintiff: Douglas Ewell
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Plaintiff: Alicia Ewell
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Plaintiff: Matthew Frederick
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Plaintiff: Stacey Freed
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Plaintiff: Thomas Erbland
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Plaintiff: John Fulcher
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Plaintiff: Kristen Fulcher
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Plaintiff: Jason Fulton
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Plaintiff: Paula Vann Fulton
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Plaintiff: Kenneth A. Gaudreault
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Plaintiff: Erin Gaudreault
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Plaintiff: William Hale
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Plaintiff: Babette Hale
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Plaintiff: Randy Halverson
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Plaintiff: Craig B. Hanford
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Plaintiff: John Hill
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Plaintiff: Deborah J. Hoy
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Plaintiff: David Hoy
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Plaintiff: Frederick Hunter
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Plaintiff: Laura Hunter
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Plaintiff: Basheer Ilyas
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Plaintiff: Kim Ilyas
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Plaintiff: Elisabeth J. Jackson
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Plaintiff: David Jackson
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Plaintiff: Kevin Keeton
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Plaintiff: Robert Kerr
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Plaintiff: Shirley King
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Plaintiff: Michael Lalli
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Plaintiff: Kristi Lalli
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Plaintiff: Karen Lewis
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Plaintiff: Edward Lewis
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Plaintiff: Edward M. Mahoney
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Plaintiff: Jamie Mahoney
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Plaintiff: Alan McCullock
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Plaintiff: Lorrie McCullock
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Plaintiff: Greg Miller
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Plaintiff: Elizabeth Miller
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Plaintiff: Sean Mykietyn
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Plaintiff: Deborah Nader
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Plaintiff: Bonnie O'Hearn
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Plaintiff: Peggy L. Paper
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Plaintiff: Anthony Paper
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Plaintiff: Jay Patel
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Plaintiff: Sanford J. Payne
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Plaintiff: Cyresa Perkins
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Plaintiff: Reginald Perkins
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Plaintiff: Christian Pernell
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Plaintiff: Joseph Pozda
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Plaintiff: John P. Price
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Plaintiff: Merrie J. Price
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Plaintiff: Jon Rardin
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Plaintiff: Natalie Diane Rardin
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Plaintiff: Sherryl Salzman
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Plaintiff: Donald Salzman
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Plaintiff: Neil Seitz
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Plaintiff: Joseph Sheaffer
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Plaintiff: Kerrie Sheaffer
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Plaintiff: Dallas Simons
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Plaintiff: Nancy Simons
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Plaintiff: Gary Smerdzinski
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Plaintiff: Karen Smerdzinski
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Plaintiff: James Smith
Search Dockets[ Dockets ]
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Plaintiff: Rebecca Smith
Search Dockets[ Dockets ]
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Plaintiff: Lee Spruell
Search Dockets[ Dockets ]
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Plaintiff: Thomas Stewart
Search Dockets[ Dockets ]
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Plaintiff: Nina Summers
Search Dockets[ Dockets ]
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Plaintiff: Jeffrey Thomas
Search Dockets[ Dockets ]
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Plaintiff: Joseph R. Thompson
Search Dockets[ Dockets ]
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Plaintiff: Donna Thompson
Search Dockets[ Dockets ]
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Plaintiff: Edward Tiernan
Search Dockets[ Dockets ]
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Plaintiff: Kathy Tiernan
Search Dockets[ Dockets ]
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Plaintiff: Kathleen Tutem
Search Dockets[ Dockets ]
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Plaintiff: Albert Tutem
Search Dockets[ Dockets ]
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Plaintiff: Michelle Tutem
Search Dockets[ Dockets ]
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Plaintiff: Tom Verbanic
Search Dockets[ Dockets ]
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Plaintiff: Martha Verbanic
Search Dockets[ Dockets ]
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Plaintiff: Hou Wong
Search Dockets[ Dockets ]
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Plaintiff: James Whitehead
Search Dockets[ Dockets ]
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Plaintiff: Leslie Williams
Search Dockets[ Dockets ]
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Plaintiff: Audrey Witherspoon
Search Dockets[ Dockets ]
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Plaintiff: Curtis Witherspoon
Search Dockets[ Dockets ]
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Plaintiff: Jonathan Woodward
Search Dockets[ Dockets ]
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Plaintiff: Amy Woodward
Search Dockets[ Dockets ]
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Defendant: Total Realty Management, LLC
Search Dockets[ Dockets ]
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Defendant: Mark Dain
Search Dockets[ Dockets ]
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Defendant: Mark Jalajel
Search Dockets[ Dockets ]
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Defendant: Michael McCracken
Search Dockets[ Dockets ]
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Defendant: Martha Caren Deuterman
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Defendant: Daniel Meier
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Defendant: R.A. North Development, Inc.
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Defendant: Meryville Partners, Inc.
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Defendant: Southeastern Waterfront Marketing, Inc.
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Defendant: Bank of America, N.A.
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Defendant: Carolina First Bank
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Defendant: Cooperative Bank For Savings, Inc.
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Defendant: SunTrust Mortgage, Inc.
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Defendant: Branch Banking and Trust Company of South Carolina
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Defendant: Woodlands Bank
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Defendant: Beach First National Bank
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Defendant: Madrid Investment Holdings, LLC
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Defendant: Prlap, Inc.
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Defendant: Jeffrey T. Null
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Defendant: Frederick Willetts, III
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Defendant: Jackie Miller
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Defendant: BB & T Collateral Service Corporation
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Defendant: John T. Harris
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Defendant: Charles T. Busby
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Plaintiff: Abe Nader
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Plaintiff: Mary Frederick
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