Truist Bank et al v. Secretary of Housing and Urban Development et al
Plaintiff: Trustee Services of Virginia, LLC and Truist Bank
Defendant: Francis B. Simkins, III, Trustee, Donald L Hipple, Jr and Secretary of Housing and Urban Development
Case Number: 2:2024cv00343
Filed: May 29, 2024
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: Arenda L Wright Allen
Referring Judge: Douglas E Miller
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2024 Filing 9 Summons Issued as to Donald L Hipple, Jr, Secretary of Housing and Urban Development, Francis B. Simkins, III, Trustee, U.S. Attorney and U.S. Attorney General NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. (Attachments: #1 Civil Motions Procedure)(mrees)
July 19, 2024 Filing 8 Proposed Summons for Francis B. Simkins, III, Trustee by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
July 19, 2024 Filing 7 Proposed Summons for Donald L. Hipple, Jr. by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
July 19, 2024 Filing 6 Proposed Summons for Secretary of HUD by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
July 19, 2024 Filing 5 Proposed Summons for Secretary of HUD c/o US Attorney General by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
July 19, 2024 Filing 4 Proposed Summons for Secretary of HUD c/o US Attorney by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert)
July 9, 2024 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Trustee Services of Virginia, LLC. (Oliveri, Robert)
July 9, 2024 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Truist Bank. (Oliveri, Robert)
May 29, 2024 Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Douglas E. Miller. (epri, )
May 29, 2024 Filing 1 Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9551453.), filed by Truist Bank, Trustee Services of Virginia, LLC. (Attachments: #1 Exhibit 2018 Deed, #2 Exhibit 2018 Deed of Trust, #3 Exhibit 2018 Note, #4 Exhibit 2021 Subordinate Deed of Trust, #5 Exhibit 2022 Subordinate Deed of Trust, #6 Exhibit 2023 Subordinate Deed of Trust, #7 Exhibit 2023 Loan Modification Agreement, #8 Exhibit 2024 Assignment, #9 Exhibit 2024 Substitution of Trustee, #10 Civil Cover Sheet)(Oliveri, Robert)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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 this case: Truist Bank et al v. Secretary of Housing and Urban Development et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustee Services of Virginia, LLC
Represented By: Robert Anthony Oliveri, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank
Represented By: Robert Anthony Oliveri, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Francis B. Simkins, III, Trustee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald L Hipple, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Secretary of Housing and Urban Development
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?