Justia > Federal District Court Filings > Virginia > Virginia Eastern District Court > Torts - Property > Other Fraud > Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al

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Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al

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Plaintiff:	Bovis Lend Lease, Inc.
Defendant:	Waterford McLean, LLC, Waterford Development, LLC, Waterford SNS Property Finance, LLC, Waterford SNS Property Finance II, LLC, Batavia, LLC, MHI - Laughlin Avenue Venture, LLC, Madison Homes, Inc., VBM-USA, Inc., SNS Property Finance B.V., SNSPF Interim Participations- W.B.V., Jan A. Zachariasse, Robert R. Baxter, III, Derck Jan Smits, Christiaan Zachariasse, Arjen VAn Rijn, Louis Postma, Jaap Vreugdenhil and Russell S. Rosenberger

Case Number:	1:2009cv00927
Filed:	August 18, 2009

Court:	Virginia Eastern District Court
Office:	Alexandria Office [ Court Info ]
County:	Out of State
Presiding Judge:	District Judge Leonie M. Brinkema
Referring Judge:	Magistrate Judge Thomas Rawles Jones Jr.

Nature of Suit:	Torts - Property - Other Fraud
Cause:	28:1332 Diversity-Fraud
Jurisdiction:	Diversity
Jury Demanded By:	Plaintiff
Amount Demanded:	$12,000,000.00

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Plaintiff: Bovis Lend Lease, Inc.
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Defendant: Waterford McLean, LLC
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Defendant: Waterford Development, LLC
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Defendant: Waterford SNS Property Finance, LLC
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Defendant: Waterford SNS Property Finance II, LLC
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Defendant: Batavia, LLC
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Defendant: MHI - Laughlin Avenue Venture, LLC
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Defendant: Madison Homes, Inc.
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Defendant: VBM-USA, Inc.
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Defendant: SNS Property Finance B.V.
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Defendant: SNSPF Interim Participations- W.B.V.
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Defendant: Jan A. Zachariasse
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Defendant: Robert R. Baxter, III
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Defendant: Derck Jan Smits
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Defendant: Christiaan Zachariasse
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Defendant: Arjen VAn Rijn
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Defendant: Louis Postma
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Defendant: Jaap Vreugdenhil
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Defendant: Russell S. Rosenberger
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Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al

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