A&A Investment, LLC et al v. Capital One N.A. et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District A&A Investment, LLC et al v. Capital One N.A. et al

A&A Investment, LLC et al v. Capital One N.A. et al

Plaintiff:	A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:	Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra, Key Foreclosure Services, LLC, William H. Casterline, Jr., Alexander M. Laughlin, Brad D. Jones, Daniel Huertas, Burt Ellis, DP Capital, LLC, WCP Fund 1, LLC, Potomac Investment Enterprises, LLC, Hortencia Torres, Suzette Blackwell, Lawrence Tucker, Tucker & Associates, PLLC, Steven Delonga, LI Investing, LLC, Robert K. Harwood, L.C., Lloyd Martin, PLC and Carlos Camacho
Case Number:	1:2022cv01195
Filed:	October 21, 2022
Court:	US District Court for the Eastern District of Virginia
Presiding Judge:	Ivan D Davis
Referring Judge:	Claude M Hilton
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 9, 2022	Filing 8 ORDERED that this action is hereby transferred to U.S. Bankruptcy Court for the Eastern District of Virginia ("Bankruptcy Court"), In re: A&A INVESTMENT LLC, Case No. 22-11373-KHK, which is now pending in the Bankruptcy Court. Signed by District Judge Claude M. Hilton on 11/7/2022. (dvanm)
November 9, 2022	Filing 7 NOTICE of Appearance by Donald F. King on behalf of William H. Casterline, Jr, Brad D. Jones, Alexander M. Laughlin (King, Donald)
November 8, 2022	Filing 6 NOTICE of Appearance by Margaret Marks on behalf of William H. Casterline, Jr, Brad D. Jones, Alexander M. Laughlin (Marks, Margaret)
November 4, 2022	Filing 5 Consent MOTION to Transfer Case to Bankruptcy Court by A&A Investment, LLC, Juan Carlos Aranibar Chinchilla, Rossemary Jeanneth Arnez Villarroel. (Attachments: #1 Proposed Order to Transfer to Bankruptcy Court)(Wise, David)
October 29, 2022	Filing 4 NOTICE of Appearance by John Edward Rinaldi on behalf of Lloyd Martin, PLC, Robert K. Harwood, L.C. (Rinaldi, John)
October 28, 2022	Case Reassigned to District Judge Claude M. Hilton. District Judge T. S. Ellis, III no longer assigned to the case. (jlan)
October 27, 2022	Filing 3 ANSWER to Complaint by Capital One N.A..(Kaufman, Samuel)
October 21, 2022	Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Ivan D. Davis. (dvanm)
October 21, 2022	Filing 2 Corporate Disclosure Statement by Capital One N.A.. (Kaufman, Samuel)
October 21, 2022	Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8623571.), filed by Capital One N.A.. (Attachments: #1 Exhibit Exhibit 1 (pages 1-100), #2 Exhibit Exhibit 1 (pages 101-200), #3 Exhibit Exhibit 1 (pages 201-300), #4 Exhibit Exhibit 1 (pages 301-400), #5 Exhibit Exhibit 1 (pages 401-500), #6 Exhibit Exhibit 1 (pages 501-600), #7 Exhibit Exhibit 1 (pages 601-700), #8 Exhibit Exhibit 1 (pages 701-800), #9 Exhibit Exhibit 1 (pages 801-827), #10 Civil Cover Sheet)(Kaufman, Samuel)

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Search for this case: A&A Investment, LLC et al v. Capital One N.A. et al
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Plaintiff: A&A Investment, LLC
Represented By:	David Hilton Wise
Represented By:	Michael Todd Pritchard
Represented By:	Martin P. Hogan
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Plaintiff: Juan Carlos Aranibar Chinchilla
Represented By:	David Hilton Wise
Represented By:	Martin P. Hogan
Represented By:	Michael Todd Pritchard
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Plaintiff: Rossemary Jeanneth Arnez Villarroel
Represented By:	Michael Todd Pritchard
Represented By:	David Hilton Wise
Represented By:	Martin P. Hogan
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Defendant: Capital One N.A.
Represented By:	Samuel Jonathan Kaufman
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Defendant: Rosen Financial, LLLP
Represented By:	Michael Sterling Dingman
Represented By:	Louise Zwicker
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Defendant: Marvin Calvendra
Represented By:	Louise Zwicker
Represented By:	Michael Sterling Dingman
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Defendant: Key Foreclosure Services, LLC
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Defendant: William H. Casterline, Jr.
Represented By:	Margaret Marks
Represented By:	Donald F. King
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Defendant: Alexander M. Laughlin
Represented By:	Donald F. King
Represented By:	Margaret Marks
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Defendant: Brad D. Jones
Represented By:	Donald F. King
Represented By:	Margaret Marks
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Defendant: Daniel Huertas
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Defendant: Burt Ellis
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Defendant: DP Capital, LLC
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Defendant: WCP Fund 1, LLC
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Defendant: Potomac Investment Enterprises, LLC
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Defendant: Hortencia Torres
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Defendant: Suzette Blackwell
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Defendant: Lawrence Tucker
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Defendant: Tucker & Associates, PLLC
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Defendant: Steven Delonga
Represented By:	Michael Sterling Dingman
Represented By:	Louise Zwicker
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Defendant: LI Investing, LLC
Represented By:	Louise Zwicker
Represented By:	Michael Sterling Dingman
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Defendant: Robert K. Harwood, L.C.
Represented By:	John Edward Rinaldi
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Defendant: Lloyd Martin, PLC
Represented By:	John Edward Rinaldi
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Defendant: Carlos Camacho
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