Truist Bank v. Secretary of Housing and Urban Development et al
| Virginia Eastern District Court | |
| Judge: | Arenda L Wright Allen |
| Referred: | Douglas E Miller |
| Case #: | 2:25-cv-00050 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1345 Foreclosure |
| Case Filed: | Jan 27, 2025 |
| Last checked: Monday Jan 27, 2025 11:08 AM EST |
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Defendant
Pamela Michelle Banks
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Defendant
Provanda Banks
1465 Jennie Scher Road Apt 1E
Richmond, VA 23231 |
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Defendant
F. McKim Beale, Trustee
1 Old Oyster Point Road Suite 310
Newport News, VA 23602 |
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Defendant
Estate of Mary Virginia Banks
4a Goose Pond Lane Apt A
Amenia, NY 12501 |
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Defendant
Teia Monique Hawkins Harris
9717 Virginia Centerway Place Apt 1
Glen Allen, VA 23059 |
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Defendant
Joanie M Moore
4A Goose Pond Lane Apt A
Amenia, NY 12501 |
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Defendant
Louise Banks Richmond
P.O. Box 221
Franklin, VA 23851 |
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Defendant
Secretary of Housing and Urban Development
451 7th Street, S.W.
Washington, DC 20410 |
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Defendant
George M Temple, Trustee
1416 North Bay Shore Drive Apt D
Virginia Beach, VA 23451 |
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Plaintiff
Truist Bank
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Represented By
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| Docket last updated: 02/04/2025 11:59 PM EST |
| Friday, January 31, 2025 | ||
| 2 | 2
misc
Financial Disclosure Statement
Fri 01/31 2:58 PM
Financial Interest Disclosure Statement (Local Rule 7.1) by Truist Bank. (Oliveri, Robert) |
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| Monday, January 27, 2025 | ||
| 1 | 1
cmp
Complaint
Mon 01/27 10:24 AM
Complaint for a Judicial Sale ( Filing fee $ 405, receipt number AVAEDC-9969448.), filed by Truist Bank.(Oliveri, Robert) |
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Att: 1
Exhibit 1997 Deed,
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Att: 2
Exhibit 1997 Deed of Trust,
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Att: 3
Exhibit 1997 Assignment,
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Att: 4
Exhibit 2010 Loan Modification Agreement,
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Att: 5
Exhibit 2021 Subordinate Deed of Trust,
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Att: 6
Exhibit 2022 Loan Modification Agreement,
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Att: 7
Exhibit Qualification of Administrator,
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Att: 8
Exhibit List of Heirs,
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Att: 9
Civil Cover Sheet
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utility
Initial Case Assignment
Mon 01/27 11:20 AM
Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Douglas E. Miller. (epri, ) |
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