Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
| Truist Bank and Trustee Services of Virginia, LLC |
| Secretary of Department of Housing and Urban Development, Renee Magruder-Washington and John A. Cuccia, III |
| 3:2025cv00015 |
| March 31, 2025 |
| U.S. District Court for the Western District of Virginia |
| Joel C Hoppe |
| Jasmine H Yoon |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 2410 Quiet Title |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 Clerks Entry of Dismissal without prejudice Pursuant to FRCP 41(a)(1)(A)(i) (aab) |
| Filing 5 NOTICE of Voluntary Dismissal by Truist Bank, Trustee Services of Virginia, LLC (Oliveri, Robert) |
| Filing 4 Negative Corporate Disclosure Statement by Trustee Services of Virginia, LLC (Oliveri, Robert) |
| Filing 3 Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Oliveri, Robert) |
| Filing 2 Notice of Filing Requirement to Truist Bank and 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) |
| Filing 1 COMPLAINT for a Judicial Sale against John A. Cuccia, III, Renee Magruder-Washington, Secretary of Department of Housing and Urban Development (Filing & Administrative fee $ 405 receipt number AVAWDC-4645804), filed by Truist Bank, Trustee Services of Virginia, LLC. (Attachments: #1 Exhibit A - 2013 Deed, #2 Exhibit B - 2013 Deed of Trust, #3 Exhibit C - Assignment of Deed of Trust, #4 Exhibit D - Substitution of Trustee, #5 Exhibit E - Subordinate Deed of Trust, #6 Exhibit F - Loan Modification Agreement, #7 Exhibit G - Subordinate Deed of Trust, #8 Civil Cover Sheet)(skm) |
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