Surety Trustees, LLC v. Lee et al

Surety Trustees, LLC v. Lee et al

Plaintiff:	Surety Trustees, LLC
Defendant:	Kyung Lee, Young Soo Kim, SunTrust Bank, Daniel Zurgis, Donna Zurgis, USA Washington Wholesaler Inc., NOVA Information Systems Inc., Access National Bank, American Express Centurion Bank, American Express Bank, FSB, American Express Travel Related Services, Inc. and UNITED STATES OF AMERICA
Case Number:	1:2015cv01517
Filed:	November 16, 2015
Court:	US District Court for the Eastern District of Virginia
Office:	Alexandria Office
County:	Loudoun
Presiding Judge:	John F. Anderson
Presiding Judge:	Anthony J Trenga
Nature of Suit:	Foreclosure
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Plaintiff: Surety Trustees, LLC
Represented By:	Diana Christine Theologou
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Defendant: Kyung Lee
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Defendant: Young Soo Kim
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Defendant: SunTrust Bank
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Defendant: Daniel Zurgis
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Defendant: Donna Zurgis
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Defendant: USA Washington Wholesaler Inc.
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Defendant: NOVA Information Systems Inc.
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Defendant: Access National Bank
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Defendant: American Express Centurion Bank
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Defendant: American Express Bank, FSB
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Defendant: American Express Travel Related Services, Inc.
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Defendant: UNITED STATES OF AMERICA
Represented By:	Kieran O'Neill Carter
Represented By:	Robert K. Coulter
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