Lakeview Loan Servicing, LLC et al v. Secretary of Department of Housing and Urban Development et al
Plaintiff: Trustee Services of Virginia, LLC and Lakeview Loan Servicing, LLC
Defendant: Donald E Lee, Jr., Discover Bank, Cavalry SPV I, LLC, Wells Fargo Bank, N.A., Secretary of Department of Housing and Urban Development, TD Bank USA, N.A., Juanita L Epps and Aqua Finance, Inc.
Case Number: 3:2024cv00908
Filed: December 27, 2024
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
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 December 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2024 Filing 1 Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9920648.), filed by Trustee Services of Virginia, LLC, Lakeview Loan Servicing, LLC. (Attachments: #1 Exhibit 2012 Deed, #2 Exhibit 2018 Deed of Trust, #3 Exhibit 2023 Assignment, #4 Exhibit 2024 Substitution of Trustee, #5 Exhibit 2023 UCC Lien, #6 Exhibit 2023 Discover Bank Judgment, #7 Exhibit 2023 Wells Fargo Bank Judgment, #8 Exhibit 2024 Virginia Deed of Trust, #9 Exhibit 2024 Loan Modification Agreement, #10 Exhibit 2024 TD Bank USA Judgment, #11 Exhibit 2024 Cavalry SPV I Judgment, #12 Civil Cover Sheet)(Oliveri, Robert)
December 27, 2024 Initial Case Assignment to District Judge Henry E. Hudson. (ewat, )
December 27, 2024 Notice of Correction: Counsel is reminded to file Proposed Summonses as soon as possible. (ewat, )

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Search for this case: Lakeview Loan Servicing, LLC et al v. Secretary of Department of Housing and Urban Development et al
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Defendant: Donald E Lee, Jr.
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Defendant: Discover Bank
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Defendant: Cavalry SPV I, LLC
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Secretary of Department of Housing and Urban Development
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Defendant: TD Bank USA, N.A.
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Defendant: Juanita L Epps
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Defendant: Aqua Finance, Inc.
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Plaintiff: Trustee Services of Virginia, LLC
Represented By: Robert Anthony Oliveri, Jr.
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Plaintiff: Lakeview Loan Servicing, LLC
Represented By: Robert Anthony Oliveri, Jr.
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