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

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

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

Plaintiff:	Michael J. Tanner, Joseph P. Quigg, Renee M. Quigg, William K. Warren, Susan O. Warren and Melissa D. Pilla
Defendant:	Total Realty Management, LLC, Mark Dain, Michael McCracken, Martha Caren Deuterman, Daniel Meier, R.A. North Development, Inc., Southeastern Waterfront Marketing, Inc., Bank of America, N.A., Cooperative Bank For Savings, Inc., Madrid Investment Holdings, LLC, Prlap, Inc., Frederick Willetts, III and Charles T. Busby
Case Number:	1:2009cv00282
Filed:	March 13, 2009
Court:	US District Court for the Eastern District of Virginia
Office:	Contract: Other Office
County:	Accomack
Presiding Judge:	Theresa Carroll Buchanan
Presiding Judge:	Claude M. Hilton
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: Michael J. Tanner
Represented By:	John Paul Forest, II
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Plaintiff: Joseph P. Quigg
Represented By:	John Paul Forest, II
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Plaintiff: Renee M. Quigg
Represented By:	John Paul Forest, II
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Plaintiff: William K. Warren
Represented By:	John Paul Forest, II
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Plaintiff: Susan O. Warren
Represented By:	John Paul Forest, II
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Plaintiff: Melissa D. Pilla
Represented By:	John Paul Forest, II
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Defendant: Total Realty Management, LLC
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Defendant: Mark Dain
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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: Southeastern Waterfront Marketing, Inc.
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Defendant: Bank of America, N.A.
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Defendant: Cooperative Bank For Savings, Inc.
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Defendant: Madrid Investment Holdings, LLC
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Defendant: Prlap, Inc.
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Defendant: Frederick Willetts, III
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Defendant: Charles T. Busby
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