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: Secretary of Department of Housing and Urban Development, Howard Kemper Carpenter, Jr., University of Virginia Community Credit Union, Palma J. Collins and Commonwealth of Virginia
Case Number: 3:2025cv00006
Filed: January 30, 2025
Court: U.S. District Court for the Western District of Virginia
Presiding Judge: Norman K Moon
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 2410 Quiet Title
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 12 Electronic Summons Issued as to Howard Kemper Carpenter, Jr., Palma J. Collins, Commonwealth of Virginia, Secretary of Department of Housing and Urban Development, University of Virginia Community Credit Union NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1Electronic Summons Issued, #2Electronic Summons Issued, #3Electronic Summons Issued, #4Electronic Summons Issued, #5Electronic Summons Issued, #6Electronic Summons Issued)(al)
March 21, 2025 Filing 11 Proposed Summons for for Commonwealth of Virginia by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 10 Proposed Summons for Palma J. Collins, Trustee by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 9 Proposed Summons for for University of Virginia Community Credit Union by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 8 Proposed Summons for Howard Kemper Carpenter, Jr. by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 7 Proposed Summons for Secretary of HUD by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 6 Proposed Summons for Secretary of HUD c/o U.S. Attorney General by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
March 21, 2025 Filing 5 Proposed Summons for Secretary of HUD c/o U.S. Atty for the Western District of Virginia by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC (Oliveri, Robert)
January 31, 2025 Filing 4 Negative Corporate Disclosure Statement by Trustee Services of Virginia, LLC (Oliveri, Robert)
January 31, 2025 Filing 3 Positive Corporate Disclosure Statement by Lakeview Loan Servicing, LLC identifying Corporate Parent Bayview Asset Management for Lakeview Loan Servicing, LLC. (Oliveri, Robert)
January 30, 2025 Filing 2 Notice of Filing Requirement to Lakeview Loan Servicing, LLC, 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. (smw)
January 30, 2025 Filing 1 COMPLAINT against Howard Kemper Carpenter, Jr., Palma J. Collins, Commonwealth of Virginia, Secretary of Department of Housing and Urban Development, University of Virginia Community Credit Union (Filing & Administrative fee $ 405 receipt number AVAWDC-4601665.), filed by Lakeview Loan Servicing, LLC, Trustee Services of Virginia, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: 2008 Deed, #3 Exhibit B: 2018 Deed of Trust, #4 Exhibit C: 2022 Assignment, #5 Exhibit D: 2024 Substitution of Trustee, #6 Exhibit E: 2019 Judgment, #7 Exhibit F: 2021 Loan Modification Agreement, #8 Exhibit G: 2022 Partial Claim Deed of Trust, #9 Exhibit H: 2022 Loan Modification Agreement, #10 Exhibit I: 2023 Judgment)(smw)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: Lakeview Loan Servicing, LLC 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 ]
Plaintiff: Lakeview Loan Servicing, 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: 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 ]
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: Howard Kemper Carpenter, 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: University of Virginia Community Credit Union
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: Palma J. Collins
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: Commonwealth of Virginia
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?