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

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Abraham et al v. Total Realty Management, LLC et al

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

Plaintiff:	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
Defendant:	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:	US District Court for the Eastern District of Virginia
Office:	Real Property: Other Office
County:	Fairfax
Presiding Judge:	Theresa Carroll Buchanan
Presiding Judge:	Gerald Bruce Lee
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)

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Plaintiff: Bonnie O'Hearn
Represented By:	Martin Carroll Conway
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Plaintiff: Peggy L. Paper
Represented By:	Martin Carroll Conway
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Plaintiff: Anthony Paper
Represented By:	Martin Carroll Conway
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Plaintiff: Jay Patel
Represented By:	Martin Carroll Conway
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Plaintiff: Sanford J. Payne
Represented By:	Martin Carroll Conway
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Plaintiff: Cyresa Perkins
Represented By:	Martin Carroll Conway
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Plaintiff: Reginald Perkins
Represented By:	Martin Carroll Conway
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Plaintiff: Christian Pernell
Represented By:	Martin Carroll Conway
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Plaintiff: Joseph Pozda
Represented By:	Martin Carroll Conway
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Plaintiff: John P. Price
Represented By:	Martin Carroll Conway
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Plaintiff: Merrie J. Price
Represented By:	Martin Carroll Conway
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Plaintiff: Jon Rardin
Represented By:	Martin Carroll Conway
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Plaintiff: Natalie Diane Rardin
Represented By:	Martin Carroll Conway
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Plaintiff: Sherryl Salzman
Represented By:	Martin Carroll Conway
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Plaintiff: Donald Salzman
Represented By:	Martin Carroll Conway
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Plaintiff: Neil Seitz
Represented By:	Martin Carroll Conway
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Plaintiff: Joseph Sheaffer
Represented By:	Martin Carroll Conway
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Plaintiff: Kerrie Sheaffer
Represented By:	Martin Carroll Conway
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Plaintiff: Dallas Simons
Represented By:	Martin Carroll Conway
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Plaintiff: Nancy Simons
Represented By:	Martin Carroll Conway
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Plaintiff: Gary Smerdzinski
Represented By:	Martin Carroll Conway
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Plaintiff: Karen Smerdzinski
Represented By:	Martin Carroll Conway
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Plaintiff: James Smith
Represented By:	Martin Carroll Conway
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Plaintiff: Rebecca Smith
Represented By:	Martin Carroll Conway
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Plaintiff: Lee Spruell
Represented By:	Martin Carroll Conway
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Plaintiff: Thomas Stewart
Represented By:	Martin Carroll Conway
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Plaintiff: Nina Summers
Represented By:	Martin Carroll Conway
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Plaintiff: Jeffrey Thomas
Represented By:	Martin Carroll Conway
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Plaintiff: Joseph R. Thompson
Represented By:	Martin Carroll Conway
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Plaintiff: Donna Thompson
Represented By:	Martin Carroll Conway
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Plaintiff: Edward Tiernan
Represented By:	Martin Carroll Conway
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Plaintiff: Kathy Tiernan
Represented By:	Martin Carroll Conway
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Plaintiff: Kathleen Tutem
Represented By:	Martin Carroll Conway
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Plaintiff: Albert Tutem
Represented By:	Martin Carroll Conway
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Plaintiff: Michelle Tutem
Represented By:	Martin Carroll Conway
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Plaintiff: Tom Verbanic
Represented By:	Martin Carroll Conway
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Plaintiff: Martha Verbanic
Represented By:	Martin Carroll Conway
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Plaintiff: Hou Wong
Represented By:	Martin Carroll Conway
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Plaintiff: James Whitehead
Represented By:	Martin Carroll Conway
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Plaintiff: Leslie Williams
Represented By:	Martin Carroll Conway
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Plaintiff: Audrey Witherspoon
Represented By:	Martin Carroll Conway
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Plaintiff: Curtis Witherspoon
Represented By:	Martin Carroll Conway
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Plaintiff: Jonathan Woodward
Represented By:	Martin Carroll Conway
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Plaintiff: Amy Woodward
Represented By:	Martin Carroll Conway
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Plaintiff: Abe Nader
Represented By:	Martin Carroll Conway
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Plaintiff: Mary Frederick
Represented By:	Martin Carroll Conway
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Defendant: Total Realty Management, LLC
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Defendant: Mark Dain
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Defendant: Mark Jalajel
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Defendant: Michael McCracken
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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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