Truist Bank et al v. Secretary of Housing and Urban Development et al
| Virginia Eastern District Court | |
| Judge: | David J Novak |
| Case #: | 3:24-cv-00250 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1345 Foreclosure |
| Case Filed: | Apr 09, 2024 |
| Last checked: Tuesday Apr 09, 2024 1:11 PM EDT |
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Defendant
Angela M. Burton, Trustee
1001 Semmes Avenue
Richmond, VA 23224 |
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Defendant
Boulder Parke Townhouse Association, Inc.
3901 Westerre Parkway Ste 100
Henrico, VA 23233 |
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Defendant
Frantzy Shawn Peralte
1939006 State Farm Correctional Center 3500 Woods Way
State Farm, VA 23160 |
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Defendant
Secretary of Housing and Urban Development
451 7th Street, S.W.
Washington, DC 20410 |
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Plaintiff
Truist Bank
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Represented By
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Plaintiff
Trustee Services of Virginia, LLC
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| Docket last updated: 6 hours ago |
| Friday, April 26, 2024 | ||
| 3 | 3
misc
Financial Disclosure Statement
Fri 04/26 12:19 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Trustee Services of Virginia, LLC. (Oliveri, Robert) |
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| 2 | 2
misc
Financial Disclosure Statement
Fri 04/26 12:18 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Truist Bank. (Oliveri, Robert) |
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| Wednesday, April 10, 2024 | ||
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misc
Notice of Correction
Wed 04/10 9:34 AM
Notice of Correction: Filing attorney reminded to file proposed summons or wavier of service. (jenjones, ) |
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| Tuesday, April 09, 2024 | ||
| 1 | 1
cmp
Complaint
Tue 04/09 12:59 PM
Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9462015.), filed by Truist Bank.(Oliveri, Robert) (Main Document 1 replaced on 4/9/2024 to include civil action number) (jenjones, ) |
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Att: 1
Exhibit 2017 Deed,
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Att: 2
Exhibit 2017 Deed of Trust,
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Att: 3
Exhibit 2018 Assignment,
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Att: 4
Exhibit 2018 Substitution of Trustee,
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Att: 5
Exhibit 2023 HOA Lien,
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Att: 6
Exhibit 2023 Subordinate Deed of Trust,
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Att: 7
Exhibit 2023 Loan Modification Agreement,
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Att: 8
Civil Cover Sheet
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utility
Initial Case Assignment
Tue 04/09 4:51 PM
Initial Case Assignment to District Judge David J. Novak. (jenjones, ) |
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