Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
Plaintiff: Trustee Services of Virginia, LLC and Truist Bank
Defendant: Midland Funding, LLC, Secretary of Department of Housing and Urban Development, Allyson Manson Davies, Valarie D. Walker, S. Craig Brown and City of Charlottesville
Case Number: 3:2024cv00035
Filed: May 15, 2024
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Joel C Hoppe
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 2410 Quiet Title
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2024 Filing 4 Negative Corporate Disclosure Statement by Trustee Services of Virginia, LLC (Oliveri, Robert)
May 21, 2024 Filing 3 Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Oliveri, Robert)
May 15, 2024 Filing 2 Notice of Filing Requirement to Truist Bank, Trustee Services of Virginia, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (skm)
May 15, 2024 Filing 1 COMPLAINT FOR A JUDICIAL SALE against S. Craig Brown, City of Charlottesville, Allyson Manson Davies, Midland Funding, LLC, Secretary of Department of Housing and Urban Development, Valarie D. Walker (Filing & Administrative fee $ 405 receipt number AVAWDC-4428987), filed by Trustee Services of Virginia, LLC, Truist Bank. (Attachments: #1 Exhibit A 2000 Deed, #2 Exhibit B 2000 Deed of Trust, #3 Exhibit C 2000 Assignment, #4 Exhibit D 2007 Subordinate Deed of Trust, #5 Exhibit E 2007 Judgment, #6 Exhibit F 2010 Loan Modification Agreement, #7 Exhibit G 2017 SRP Deed of Trust, #8 Exhibit H 2017 Modification Agreement, #9 Exhibit I 2022 Substitution of Trustee, #10 Civil Cover Sheet)(skm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Western District Court's Electronic Court Filings (ECF) System

Search for this case: Truist Bank et al v. Secretary of Department 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 ]
Defendant: Midland Funding, LLC
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 Department 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 ]
Defendant: Allyson Manson Davies
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: Valarie D. Walker
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: S. Craig Brown
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: City of Charlottesville
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: 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 ]

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?