Vu v White, et al
| Kimberly Vu |
| P.C. Samuel I. White, American Mortgage Investment Partners Management LLC, Wilmington Savings Fund Society and Global Real Estate Management, Inc. |
| 1:2019cv01451 |
| November 15, 2019 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Liam O'Grady |
| Real Property: Foreclosure |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 REPLY to Response to Motion re #17 MOTION for Temporary Restraining Order, #14 MOTION for Default Judgment as to MOTION for Sanctions filed by American Mortgage Investment Partners Management LLC. (Guillot, Ronald) |
| Filing 18 NOTICE of Hearing on Motion #17 MOTION for Non-Judicial Temporary Restraining Order - Injunction & Demand for an Emergency Hearing because of the Pending Lawsuit: Motion Hearing set for 1/17/2020 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, ) |
| Filing 17 MOTION for Non-Judicial Temporary Restraining Order - Injunction & Demand for an Emergency Hearing because of the Pending Lawsuit by Kimberly Vu. (Attachments: #1 Proposed Order)(clar, ) |
| Filing 16 SUMMONS Returned Executed by Kimberly Vu American Mortgage Investment Partners Management LLC served on 11/15/2019, answer due 12/6/2019; Samuel I. White served on 11/15/2019, answer due 12/6/2019; Wilmington Savings Fund Society served on 11/16/2019, answer due 12/7/2019. (dvanm, ) |
| Filing 15 Waiver of oral argument re #14 MOTION for Default Judgment and Sanctions Pursuant to Rule 11 by Kimberly Vu (dvanm, ) |
| Filing 14 MOTION for Default Judgment and Sanctions Pursuant to Rule 11 by Kimberly Vu. (dvanm, ) |
| Filing 13 MOTION for Pro Se E-Noticing by Kimberly Vu. (dvanm, ) |
| Filing 12 Notice of Hearing Date 12(b)(6) Motion set for January 17, 2020 re #10 First MOTION to Dismiss for Failure to State a Claim with Roseboro,. (Guillot, Ronald) |
| Filing 11 Memorandum in Support re #10 First MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Wilmington Savings Fund Society. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Guillot, Ronald) |
| Filing 10 First MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Wilmington Savings Fund Society. (Attachments: #1 Roseboro Notice)(Guillot, Ronald) |
| Filing 9 Roseboro Notice as to SIWPC by Wilmington Savings Fund Society (Guillot, Ronald) |
| Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Wilmington Savings Fund Society. (Guillot, Ronald) |
| Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Samuel I. White. (Guillot, Ronald) |
| Filing 6 NOTICE of Appearance by Ronald James Guillot, Jr on behalf of Wilmington Savings Fund Society (Guillot, Ronald) |
| Set/Reset Deadlines as to #10 First MOTION to Dismiss for Failure to State a Claim with Roseboro,.. Motion Hearing set for 1/17/2020 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (rban, ) |
| Filing 5 Case transferred in from District of District of Columbia; Case Number 1:19-cv-03434. Original file and docket sheet received. |
Filing 4
ORDER that the Petition is denied as this Court is the improper venue for plaintiff to bring her claims; and it is FURTHER ORDERED that this action shall be TRANSFERRED FORTHWITH to the United States District Court for the Eastern District of Virginia. SO ORDERED. (see the order for complete details). Signed by Judge Amy Berman Jackson on 11/15/2019. (jth) [Transferred from District of Columbia on 11/15/2019.]
|
| Filing 3 MOTION for CM/ECF Password by KIMBERLY VU (jf) [Transferred from District of Columbia on 11/15/2019.] |
| Filing 2 MOTION for Temporary Restraining Order, Emergency MOTION for Hearing by KIMBERLY VU (jf) [Transferred from District of Columbia on 11/15/2019.] |
| Filing 1 COMPLAINT against AMERICAN MORTGAGE INVESTMENT PARTNERS MANAGEMENT LLC, GLOBAL REAL ESTATE MANAGEMENT, INC., SAMUEL I. WHITE, WILMINGTON SAVINGS FUND SOCIETY ( Filing fee $ 400, receipt number 4616101518) with Jury Demand filed by KIMBERLY VU. (Attachments: #1 Civil Cover Sheet)(jf) [Transferred from District of Columbia on 11/15/2019.] |
| Summons (4) Issued as to AMERICAN MORTGAGE INVESTMENT PARTNERS MANAGEMENT LLC, GLOBAL REAL ESTATE MANAGEMENT, INC., SAMUEL I. WHITE, WILMINGTON SAVINGS FUND SOCIETY. (jf) [Transferred from District of Columbia on 11/15/2019.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
