A partnership that owned the site of a defunct Fairfax County law practice is entitled to judgment against the former principals, including a former congressman, and other entities for $380,864.91 for both fraudulent conveyance and voluntary conveyance. The partnership also ...

Tagged with: Creditor's Rights Fairfax County Circuit Court Judge David Bernhard Virginia Circuit Courts

Plaintiff asserts three defendants failed to comply with the terms of the note and deed of trust on her home and seeks to rescind the sale of her property to a fourth defendant, all four of whom were involved in ...

Tagged with: Creditor's Rights Judge Elizabeth K. Dillon U.S. District Court - Western District

Defendant Plain Green, LLC claims tribal immunity and moves to dismiss for lack of jurisdiction a claim brought by a consumer in a Norfolk U.S. District Court for violation of the Federal Fair Credit Reporting Act.  The court referred the ...

Tagged with: Creditor's Rights Judge Douglas E. Miller U.S. District Court - Eastern District

Appellant, who deposited a $50,000 certificate of deposit with a bank as collateral for a guaranty to assist his former romantic partner in obtaining a loan for her business, did not make a gift to the former partner; the Supreme ...

Tagged with: Creditor's Rights Justice Donald W. Lemons Supreme Court of Virginia

The Supreme Court of Virginia affirms an award of $1,805 in sanctions against a lawyer who relied on a written “representation agreement” with a client to garnish her wages; the attorney filed a suggestion in garnishment to divert the client’s ...

Tagged with: Creditor's Rights Justice Charles S. Russell Supreme Court of Virginia

A Norfolk Circuit Court says defen­dants, who lost property to foreclosure, have stated counterclaims for actual and constructive fraud with allegations that plaintiff bank knowingly and intentional­ly misrepresented the amount of money defendants were required to pay to satis­fy a ...

Tagged with: Creditor's Rights Norfolk Circuit Court

Registering a $2.63 million judgment in Maryland 10 years after it was first en­tered in Virginia in 1993 restarted Mary­land’s time period for enforcement of judgments in Maryland; the 4th Circuit says registration of the Virginia district court judgment in ...

Tagged with: 4th U.S. Circuit Court of Appeals Creditor's Rights Judge Paul V. Niemeyer

In this dispute over SunTrust bank’s response to a garnishment summons to cover a judgment obtained by a land­lord against a furniture store and its guarantor on the lease, a circuit court erred by placing the burden of proof in ...

Tagged with: Creditor's Rights Supreme Court of Virginia

Defendant debtors held a fixed property interest in their respective 2015 tax re­funds as of midnight on Dec. 31, 2015, and plaintiffs’ liens of fieri facias attached to those funds; the Rockingham County Cir­cuit Court grants summary judgment for plaintiff ...

Tagged with: Creditor's Rights Judge Thomas J. Wilson IV Rockingham County Circuit Court Virginia Circuit Courts

A Fairfax Circuit Court denies defendant’s motion to set aside a confessed judgment of $703,363.96 on a promissory note defendant executed for a loan by plaintiff; although defendant says the parties did not intend for his payment of $275,040 to ...

Tagged with: Creditor's Rights Fairfax County Circuit Court Judge Randy I. Bellows Virginia Circuit Courts