Cases 1 - 10 of 16
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
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00250
Plaintiff:
Truist Bank and Trustee Services of Virginia, LLC
Defendant:
Secretary of Housing and Urban Development, Angela M. Burton, Trustee, Frantzy Shawn Peralte and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
West Neck Community Association, Inc. v. JBWK, LLC
as 2:2022cv00491
Plaintiff:
West Neck Community Association, Inc.
Defendant:
JBWK, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
JBWK, LLC v. West Neck Community Association, Inc.
as 2:2022cv00466
Plaintiff:
JBWK, LLC
Defendant:
West Neck Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Thomas Jefferson Crossings Homeowners' Association, Inc. v. Etemadipour et al
as 6:2022cv00016
Plaintiff:
Thomas Jefferson Crossings Homeowners' Association, Inc.
Defendant:
Mansour Etemadipour and Nick Etemadipour
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Celebrate Virginia South Holding Company, LLC et al v. CVAS Property Management, LLC et al
as 3:2021cv00261
Defendant:
CVAS Parkway, LLC, CVAS 2, LLC, Celebrate Virginia South L.L.C. and others
Plaintiff:
UMB CV Holding Company, LLC and Celebrate Virginia South Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., Trustee of the Harry B. Lyon Living Trust Dated April 13, 1998 vs. Daniel Smith et al
as 1:2019cv00903
Defendant:
Deputy Director DANIEL SMITH, KATHERINE LEE ELLIS LYON, NATIONAL PARK FOUNDATION and others
Plaintiff:
WELLS FARGO BANK, N.A., TRUSTEE OF THE HARRY B. LYON LIVING TRUST DATED APRIL 13, 1998
Cause Of Action: 28 U.S.C. § 1331
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
Washington Metropolitan Area Transit Authority v. 6,212 Square Feet of Land, More or Less, Situate in the City of Alexandria, Virginia et al
as 1:2019cv00416
Plaintiff:
Washington Metropolitan Area Transit Authority
Defendant:
6,212 Square Feet of Land, More or Less, Situate in the City of Alexandria, Virginia and Potomac Greens Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1358
Atlantic Coast Pipeline, LLC v. 7.40 Acres, more or less, in Nelson County, Virginia, Parcel ID No. 20-1-1D et al
as 3:2019cv00004
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
Horizons Village Property Owners Association, Inc. and 7.40 Acres, more or less, in Nelson County, Virginia, Parcel ID No. 20-1-1D
Cause Of Action: 15 U.S.C. § 717
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