Cases filed in Virginia
Plaintiff v. Defendant
as 3:2018cv00195
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Uriona et al v. Structured Asset Mortgage Investments II, Inc., Bear Stearns Arm Trust, Mortgage Pass-Through Certificates, Series 2004-10, U.S. Bank National Association, As Trustee et al
as 1:2017cv00367
Plaintiff: Edgar Uriona, Ana Uriona
Defendant: Structured Asset Mortgage Investments II, Inc., Bear Stearns Arm Trust, Mortgage Pass-Through Certificates, Series 2004-10, U.S. Bank National Association, As Trustee , U.S. Bank National Association , Specialized Loan Servicing LLC and others
Cause Of Action: Notice of Removal-Foreclosure
Uriona et al v. Structured Asset Mortgage Investments II, Inc. Bear Stearns Arm Trust, Mortgage Pass-Through Certificates, Series 2004-10, U.S.Bank National Association, As Trustee et al
as 1:2017cv00260
Plaintiff: Edgar Uriona, Ana Uriona
Defendant: Structured Asset Mortgage Investments II, Inc. Bear Stearns Arm Trust, Mortgage Pass-Through Certificates, Series 2004-10, U.S.Bank National Association, As Trustee , PRLAP, Inc., BWW Law Group LLC and others
Cause Of Action: Fed. Question: Real Property
Amirkabirian v. Provident Bank of Maryland
as 1:2008cv01236
Plaintiff: Nader Amirkabirian
Defendant: Provident Bank of Maryland
Cause Of Action: Diversity
Type: Contract Plaintiff
United States of America v. $29,572.21 Seized From Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA, 22003, in the Name of Timeless Entertainment, DBA, The State Theatre, Acct No. Ending in 3526
as 1:2008cv00670
Plaintiff: United States of America
Defendant: $29,572.21 Seized from Business Ck Acct at Provident Bank,7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526
Cause Of Action: U.S. Government Plaintiff
United States of America v. $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie et al
as 1:2007cv01183
Plaintiff: United States of America
Defendant: $5,385.13 Seized from Provident Bank Account No. XXXXX0928, Held in the Name Emma C. Bowie, $14,805.32 Seized from Provident Bank Account No. XXXXX6767, Held in the Name Emma C. Bowie, $10,183.37 Seized from Provident Bank CD No. XXXXX6759, Held in the Name Emma C. Bowie
Cause Of Action: Forfeiture

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