U.S. Bank National Assocation et al v. Secretary of Housing and Urban Development et al
| Virginia Eastern District Court | |
| Judge: | Elizabeth W Hanes |
| Referred: | Lawrence R Leonard |
| Case #: | 4:24-cv-00067 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1345 Foreclosure |
| Case Filed: | Apr 19, 2024 |
| Last checked: Saturday Apr 20, 2024 1:10 AM EDT |
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Defendant
ALG Trustee, LLC
50 1602 Village Market Boulevard Suite 310
Leesburg, VA 20175 |
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Defendant
Agency Insurance Company
7450 Coca Cola Drive
Hanover, MD 21076 |
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Defendant
Thomas M Cavaliero, Jr
7648 Crestview Drive
Toano, VA 23168 |
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Defendant
Deval, LLC
8230 Leesburg Pike Suite 600
Vienna, VA 22182 |
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Defendant
James City Service Authority
119 Tewning Road
Williamsburg, VA 23188 |
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Defendant
Ken Hartford, Trustee
5251-30 John Tyler Highway
Williamsburg, VA 23185 |
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Defendant
Michelle Medina, Trustee
5251-30 John Tyler Highway
Williamsburg, VA 23185 |
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Defendant
Secretary of Housing and Urban Development
451 7th Street, S.W.
Washington, DC 20410 |
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Defendant
Heather A Shuster
7648 Crestview Drive
Toano, VA 23168 |
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Defendant
Wilmington Savings Fund Society d/b/a Christiana Trust
P.O. Box 636005
Littleton, CO 80163 |
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Plaintiff
Trustee Services of Virginia, LLC
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Represented By
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Plaintiff
U.S. Bank National Assocation
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Represented By
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| Docket last updated: 81 minutes ago |
| Wednesday, May 01, 2024 | ||
| 3 | 3
misc
Financial Disclosure Statement
Wed 05/01 4:29 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Trustee Services of Virginia, LLC. (Oliveri, Robert) |
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misc
Financial Disclosure Statement
Wed 05/01 4:28 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by U.S. Bank, National Assocation. (Oliveri, Robert) |
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| Friday, April 19, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 04/19 6:27 PM
Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9484135.), filed by Trustee Services of Virginia, LLC, U.S. Bank National Assocation.(Oliveri, Robert) |
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Att: 1
Exhibit 2006 Deed,
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Att: 2
Exhibit 2006 Deed of Trust,
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Att: 3
Exhibit 2016 Assignments,
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Att: 4
Exhibit 2008 Deed of Trust,
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Att: 5
Exhibit 2013 Assignment,
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Att: 6
Exhibit 2014 Subordinate Deed of Trust,
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Att: 7
Exhibit 2014 Loan Modification Agreement,
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Att: 8
Exhibit 2016 Loan Modification Agreement,
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Att: 9
Exhibit 2019 Partial Claim Deed of Trust,
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Att: 10
Exhibit 2019 Home Affordable Modification Agreement,
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Att: 11
Exhibit 2022 Substitution of Trustee,
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Att: 12
Exhibit 2022 Judgment,
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Att: 13
Exhibit 2022 Municipal Lien,
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Att: 14
Exhibit 2023 Subordination Agreement,
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Att: 15
Civil Cover Sheet
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utility
Initial Case Assignment
Mon 04/22 10:35 AM
Initial Case Assignment to District Judge Elizabeth W. Hanes and Magistrate Judge Lawrence R. Leonard. (epri, ) |
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