Cases 1 - 8 of 8
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Rizer v. The Town of Warrenton Virginia et al
as 1:2014cv00376
Plaintiff:
Jeffrey K. Rizer
Defendant:
The Town of Warrenton Virginia , The Town Council of the Town of Warrenton and The Planning Commission of the Town of Warrenton
Cause Of Action: 42 U.S.C. § 1983
Matanic v. Wells Fargo Bank, N.A. et al
as 3:2012cv00472
Plaintiff:
Dale V. Matanic
Defendant:
Wells Fargo Bank, N.A. , Federal National Mortgage, Association , Samuel I White, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Cho et al v. Park Crest Building 4 Associates, LLC
as 1:2010cv01100
Plaintiff:
Kay K. Cho , Sun O. Holston , Nan S. Paek and others
Defendant:
Park Crest Building 4 Associates, LLC
Cause Of Action: 15 U.S.C. § 1701
Pennington et al v. Perry et al
as 1:2010cv01038
Plaintiff:
Jeffrey Pennington and Nikki Pennington
Defendant:
Michael Perry, OneWest Bank , Josef Ackerman and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Park Crest Building 4 Associates, LLC
as 1:2008cv01018
Plaintiff:
Joung R. Cook, Jungnim Cook, Hwang Kim and others
Defendant:
Park Crest Building 4 Associates, LLC
Cause Of Action: Federal Question
Kim et al v. Merrifield Town Center, LP, et al.
as 1:2008cv00566
Plaintiff:
Han Ho Kim, Joon Yong Ahn, Yoojin Park and others
Defendant:
Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC and others
Interested Party:
Ae Ju Lee, Dustin Han, Kun Soo Han and others
Cause Of Action: 15 U.S.C. § 1701
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