Lakeview Loan Servicing, LLC et al v. Secretary of Department of Housing and Urban Development et al
Plaintiff: Lakeview Loan Servicing, LLC and Trustee Services of Virginia, LLC
Defendant: Homebase Credit Union, Secretary of Department of Housing and Urban Development, Guy L. Elder, Wells Fargo Bank, N.A., Fort Lee Federal Credit Union, M. Richard Epps, Darrell A. Drinkwater and Samuel I. White, P.C.
Case Number: 3:2025cv00078
Filed: January 30, 2025
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 March 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2025 Filing 13 Summons Issued as to Darrell A. Drinkwater, Guy L. Elder, M. Richard Epps, Homebase Credit Union, Secretary of Department of Housing and Urban Development, Wells Fargo Bank, N.A., Samuel I. White, PC, U.S. Attorney and U.S. Attorney General. NOTICE TO ATTORNEY: Please remove the headers and print two duplex 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. Electronically file the summons return using the filing events Summons Returned Executed as to USA or Summons Returned Unexecuted as to USA. Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (ewat, )
March 21, 2025 Filing 12 Proposed Summons re #1 Complaint,, for Samuel I. White, P.C., Trustee by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 11 Proposed Summons re #1 Complaint,, for Darrell A. Drinkwater, Trustee by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 10 Proposed Summons re #1 Complaint,, for M. Richard Epps, Trustee by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 9 Proposed Summons re #1 Complaint,, for Homebase Credit Union by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 8 Proposed Summons re #1 Complaint,, for Wells Fargo Bank, N.A. by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 7 Proposed Summons re #1 Complaint,, for Guy L. Elder by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 6 Proposed Summons re #1 Complaint,, for Secretary of Housing & Urban Development by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 5 Proposed Summons re #1 Complaint,, for Secretary of Housing & Urban Development c/o U.S. Attorney General by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 4 Proposed Summons re #1 Complaint,, for Secretary of Housing & Urban Development c/o U.S. Attorney for the Eastern District of Virginia by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
January 31, 2025 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Trustee Services of Virginia, LLC. (Oliveri, Robert)
January 31, 2025 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Lakeview Loan Servicing, LLC. (Oliveri, Robert)
January 30, 2025 Filing 1 Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9978327.), filed by Trustee Services of Virginia, LLC, Lakeview Loan Servicing, LLC. (Attachments: #1 Exhibit 1999 Deed, #2 Exhibit 2013 Refinance Deed of Trust, #3 Exhibit 2018 Assignment, #4 Exhibit 2024 Substitution of Trustee, #5 Exhibit 2017 Wells Fargo Bank Judgment, #6 Exhibit 2017 Fort Lee FCU Judgment, #7 Exhibit 2021 Loan Modification Agreement, #8 Exhibit 2022 Partial Claim Deed of Trust, #9 Exhibit 2024 Loan Modification Agreement, #10 Exhibit 2024 Virginia Deed of Trust, #11 Civil Cover Sheet)(Oliveri, Robert) (Main Document 1 replaced on 1/31/2025) (ewat, ).
January 30, 2025 Initial Case Assignment to District Judge Henry E. Hudson. (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: Homebase Credit Union
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Defendant: Secretary of Department of Housing and Urban Development
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Defendant: Guy L. Elder
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Fort Lee Federal Credit Union
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Defendant: M. Richard Epps
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Defendant: Darrell A. Drinkwater
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Defendant: Samuel I. White, P.C.
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Plaintiff: Lakeview Loan Servicing, LLC
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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