Cases filed in Virginia
Donavan v. Allen, et al We have downloadable decisions or orders for this case
as 7:2021cv00017
Defendant: Amber Dane, Heather Glenn, Jenkins and others
Plaintiff: Lisa C. Donavan
Cause Of Action: 28 U.S.C. § 1331
Nguyen v. Kuplinski et al
as 1:2015cv01666
Petitioner: Hieu Trung Nguyen
Respondent: Sup. J. Kuplinski, Michael Koransky, Sarah Saldana and others
Cause Of Action: 28 U.S.C. § 2241
Le et al v. CWALT Inc., Alternative Loan Trust 2006-29T1 et al
as 1:2011cv01099
Plaintiff: Trung Thanh Le, Van Thuy Nguyen and Sleepy Hollow I Trust
Defendant: CWALT Inc., Alternative Loan Trust 2006-29T1 and John & Jane Doe
Cause Of Action: 28 U.S.C. § 1441
Le et al v. Countrywide Home Loans Inc et al
as 1:2011cv00836
Plaintiff: Trung Thanh Le, Van Thuy Nguyen and Woodville Trust
Defendant: Countrywide Home Loans Inc , Bank of America, N.A. , BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Le
as 1:2011cv00121
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Trung Le
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Nguyen
as 1:2010cv00029
Plaintiff: United States of America
Defendant: Trung Q. Nguyen
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
as 1:2009cv00055
Plaintiff: United States of America
Defendant: $21,237.99 Seized from branch banking and Trust Account ending in 2475 in the name of Tu Trung Tran at the Branch Banking and Trust Bank, Annandale, Virginia
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 2:2007cv00418
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference

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