Truist Bank et al v. Secretary of Housing and Urban Development et al
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, Trustee Services of Virginia, LLC and Truist Bank
Defendant: Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee, Maribell Casipit Keen, Sentara Hospitals, Campus East Community Association, Inc, John Myers, Donald Ritenour and Maribel Casipit Divino
Case Number: 2:2024cv00278
Filed: April 29, 2024
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: Raymond A Jackson
Referring Judge: Lawrence R Leonard
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2024 Filing 4 NOTICE of Voluntary Dismissal by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
May 1, 2024 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Trustee Services of Virginia, LLC. (Oliveri, Robert)
May 1, 2024 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Truist Bank. (Oliveri, Robert)
April 29, 2024 Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Lawrence R. Leonard. (epri, )
April 29, 2024 Filing 1 Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9498672.), filed by Trustee Services of Virginia, LLC, Truist Bank f/k/a Branch Banking and Trust Company. (Attachments: #1 Exhibit 2002 Deed, #2 Exhibit 2009 Deed of Trust, #3 Exhibit 2011 Assignment, #4 Exhibit 2012 Loan Modification, #5 Exhibit 2016 Judgment, #6 Exhibit 2023 HOA Lien, #7 Exhibit 2023 Subordinate Deed of Trust, #8 Exhibit 2023 Loan Modification, #9 Exhibit 2023 Judgment, #10 Exhibit 2024 Substitution of Trustee, #11 Civil Cover Sheet)(Oliveri, Robert)

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Search for this case: Truist Bank et al v. Secretary of Housing and Urban Development et al
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Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company
Represented By: Robert Anthony Oliveri, Jr.
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Plaintiff: Trustee Services of Virginia, LLC
Represented By: Robert Anthony Oliveri, Jr.
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Plaintiff: Truist Bank
Represented By: Robert Anthony Oliveri, Jr.
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Defendant: Secretary of Housing and Urban Development
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Defendant: John Myers, Trustee
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Defendant: Donald Ritenour, Trustee
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Defendant: Maribell Casipit Keen
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Defendant: Sentara Hospitals
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Defendant: Campus East Community Association, Inc
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Defendant: John Myers
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Defendant: Donald Ritenour
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Defendant: Maribel Casipit Divino
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