Cases filed in Virginia
Scott v. Martine Arents IM Investments LLC et al
as 1:2022cv00048
Plaintiff: Gail Scott
Defendant: Martine Arents IM Investments LLC, DHI MortgageCompany Carolyn Bertelson, Ocwen Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Scott v. Arents et al
as 1:2021cv00995
Plaintiff: Gail Scott
Defendant: Martine Arents, IM Investments LLC, DHI Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Imes v. WP Company, L.L.C.
as 1:2012cv00194
Plaintiff: Corey D. Imes
Defendant: WP Company, L.L.C.
Cause Of Action: 29 U.S.C. § 2601
Sue v. Life Insurance Company of North America et al
as 1:2011cv00492
Plaintiff: Sandra Sue
Defendant: Life Insurance Company of North America and IMS Health, Inc. Long Term Group Insurance Plan
Cause Of Action: 29 U.S.C. § 1132
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
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
Eastern Funding LLC v. Kwang Sun IM
as 3:2007cv00079
Plaintiff: Eastern Funding LLC
Defendant: Kwang Sun IM, North East Machinery, Inc., Northeast Machinery in VA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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