1:2008cv00894 - Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, LLC

Plaintiff: Comstock Potomac Yard, L.C.
Defendant: Balfour Beatty Construction, LLC
Counter Claimant: Balfour Beatty Construction, LLC
Counter Defendant: Comstock Potomac Yard, L.C.
Thirdparty Defendants: Yongheui Lee, Just Mortgage, Inc. (as to Yongheui Lee), Title One (as to Yongheui Lee), Comstock Potomac Yard, L.C., Corus Bank, N.A., Keybank National Association, Timothy Finn, Charles L. Menges, Robert Allen Bartholomew, Metrocities Mortgage, LLC (as to Batholomew), First American Title (as to Barhtolomew), Rashmin Jordosh, Roshan Jardosh, Bharti Jardosh, Suntrust Mortgage, Inc. (as to Jardosh), Jackie Miller (as to Jardosh), Robert W. Rondeau, Fidelity & Trust Mortgage, Inc. (as to Rondeau), David J. Conway (as to Rondeau), Shawna B. Brioche, Rodolphe Brioche, Countrywide Banke, F.S.B. (as to Brioche), Samuel I. White, P.C. (as to Brioche), Kayra Alhambra, Jorge Fernandez, IndyMac Bank, F.S.B. (as to Fernandez), Lawyers Title Insurance Corporation (as to Fernandez), Obayedul Hoque, Cheata Sieng, Min Lee, JP Morgan Chase, N.A. (as to Min Lee), Thomas W. Rosenbohm (as to Min Lee), Margarida M. Alves, Fidelity & Trust Mortgage (as to Alves), Hang T. Tran (as to Alves), Nadeem Rehman, Fidelity & Trust Mortgage (as to Rehman), Hang T. Tran (as to Rehman), Kevin Burke, Catherine Burke, Fidelity & Trust Mortgage, Inc. (as to Burke), David J. Conway (as to Burke), Philip Lavietes, Navy Federal Credit Union (as to Lavietes), Joan C. Cox (as to Lavietes), Charles E. Stewart (as to Lavietes), Mirfarhad Shahlavi, Washington Mutual Bank, F.A. (as to Shahlavi), John Burson (as to Shahlavi), Rami Aboushakra, Sarah Aboushakra, Suntrust Mortgage, Inc. (as to Aboushakra), Wachovia Bank, N.A. (as to Aboushakra), Jackie Miller (as to Aboushakra), TRSTE, Inc. (as to Aboushakra), Robert G. Cassiano, Suntrust Mortgage, Inc. (as to Cassiano), Northwest Federal Credit Union (as to Cassiano), Jackie Miller (as to Cassiano), Erin P. Krause (as to Cassiano), Jennifer K. Mullin (as to Cassiano), Susan A. Saunders, Navy Federal Credit Union (as to Susan A. Saunders), Joan C. Cox (as to Susan A. Saunders, Charles E. Stewart (as to Susan A. Saunders, Chiara Benitez, Suntrust Mortgage, Inc. (as to Chiara Benitez), Jackie Miller (as to Chiara Benitez), Jeanette Snyder, Antonio J. Andre, Suntrust Mortgage, Inc. (as to Antonio J. Andre), Jackie Miller (as to Antonio J. Andre), Molouk E. Layne, Nazanin Layne-Cunningham, ING Bank, F.S.B. (as to Nazanin Layne-Cunningham), Premier Title, Inc. (as to Nazanin Layne-Cunningham), Laura J. Ragucci, Suntrust Mortgage, Inc. (as to Laura J. Ragucci), Jackie Miller (as to Laura J. Ragucci), Hwang Byun, Joon Byun, Bank of America, N.A. (as to Joon Byun), PRLAP, Inc. (as to Joon Byun), Susan S. Slye, Wells Fargo Bank, N.A. (as to Susan S. Slye), Samuel I. White (as to Susan S. Slye), Giovanni Gutierrez, Fidelity & Trust Mortgage (as to Giovanni Gutierrez), Hang T. Tran (as to Giovanni Gutierrez), Romance M. Olumee, Omar F. Olumee, Suntrust Mortgage, Inc. (as to Olumee), Jackie Miller (as to Olumee), Ryan P. Grenier, Bank of America, N.A. (as to Grenier), PRLAP, Inc. (as to Grenier), Hari B. Bindal, Suntrust Mortgage, Inc. (as to Bindal), Jackie Miller (as to Bindal), Gin Hua Goh, Mehdi Bousaidi, JP Morgan Chase, N.A. (as to Bousaidi), Thomas W. Rosenbohm (as to Bousaidi), Adel Makary, Nadia Makary, Ghennet Ghebrecristos, Bekele L. Erenna, Wells Fargo Bank, N.A. (as to Erenna), Samuel I. White, P.C. (as to Erenna), Zohrab Tikoyan, Virginia Commerce Bank (as to Tikoyan), Countrywide Bank, F.S.B. (as to Tikoyan), Geroge Greco (as to Tikoyan), Hung Vuong, Jennifer Thong, ING Bank, F.S.B. (as to Thong), James D. Kepley (as to Thong), Jr., Terrance J. Sheahan, Nancy G. Sheahan, Suntrust Mortgage, Inc. (as to Sheahan), Jackie Miller (as to Sheahan), John Hutchison, Corey K. McDaniel, Marsha L. McDaniel, Primary Residential Mortgage, Inc. (as to McDaniel), Premier Title, Inc. (as to McDaniel), Jean C. Descorbeth, National City Bank (as to Descorbeth), R. Brian Ball (as to Descorbeth), Paul S. Bliley (as to Descorbeth), Robert Zeiller, Fidelity & Trust Mortgage, Inc. (as to Zeiller), David J. Conway (as to Zeiller), Janet M. Vacca-Leboeuf, Suntrust Mortgage, Inc. (as to Vacca-Leboeuf), Jackie Miller (as to Vacca-Leboeuf), Jeffrey V. Talbot, George D. Talbot, Jr., Fidelity & Trust Mortgage (as to Talbot), Hang T. Tran (as to Talbot), John Gould, Fidelity & Trust Mortgage (as to Gould), Hang T. Tran (as to Gould), Sham M. Vengurlekar, Tekle Berhane, Saba Berhane, Fidelity & Trust Mortgage, Inc. (as to Saba Berhane), David J. Conway (as to Saba Berhane), John J. Turner, Suja J. Turner, Home Savings & Trust Mortgage (as to Suja J. Turner), Gary P. McInturff (as to Suja J. Turner), Matthew A. Parrish, Suntrust Mortgage, Inc. (as to Matthew A. Parrish), Jackie Miller (as to Matthew A. Parrish), Prakash Dsouza, Countrywide Bank, F.S.B. (as to Prakash Dsouza), Samuel I. White (as to Prakash Dsouza), Leslie A. Fisher, Suntrust Mortgage, Inc. (as to Leslie A. Fisher), Jackie Miller (as to Leslie A. Fisher), Rogelio Masangkay, Rowena Masangkay, Fidelity & Trust Mortgage, Inc. (as to Rowena Masangkay), David J. Conway (as to Masangkay), John P. Arpino, Monica A. Gupta, Fidelity & Trust Mortgage (as to Monica A. Gupta), Hang T. Tran (as to Monica A. Gupta), Anil K. Nijhawan, Wells Fargo Bank, N.A. (as to Nijhawan), Samuel I. White, P.C. (as to Nijhawan), Jerry D. Norris, Maureen T. McCarthy, Navy Federal Credit Union (as to McCarthy), Joan C. Cox (as to McCarthy), Charles E. Stewart (as to McCarthy), Erica E. Lablane, Suntrust Mortgage, Inc. (as to Lablane), Jackie Miller (as to Lablane), Amy B. Lee, Andy K. Lee, JP Morgan Chase (as to Andy K. Lee), Thomas W. Rosenbohm (as to Andy K. Lee), Sheila R. Mulhern, PHH Mortgage Services Corporation (as to Mulhern), Samuel I. White, P.C. (as to Mulhern), Jeffrey A. Gaffin, Banke of America, N.A. (as to Gaffin), PRLAP, Inc. (as to Gaffin), Sheelmohan Sachdev, Jyoti Sachdev, Fidelity & Trust Mortgage, Inc. (as to Sachdev), David J. Conway (as to Sachdev), Patrick O. Nwachukwu, Yvette B. Nwachukwu, Bank of America, N.A. (as to Nwachukwu), PRLAP, Inc. (as to Nwachukwu), Yun Hee Lee, JP Morgan Chase, N.A. (as to Yun Hee Lee), Thomas W. Rosenbohm (as to Yun Hee Lee), Oasis Business Consulting, Inc. (as to Yun Hee Lee), Alexa E. Choi, Fidelity & Trust Mortgage, Inc. (as to Choi), David J. Conway (as to Choi), John Kent, III, Fidelity & Trust Mortgage (as to Kent), Citibank, N.A. (as to Kent), Hang T. Tran (as to Kent), Charles B. Thomas (as to Kent), Sergout Abebe, Bank of America, N.A. (as to Abebe), PRLAP, Inc. (as to Abebe), James L. Napper, Fidelity & Trust Mortgage, Inc. (as to Napper), David J. Conway (as to Napper), Peggah Farid, Suntrust Mortgage, Inc. (as to Farid), Jackie Miller (as to Farid), Maher Eshgi, Phallen Meas, Fidelity & Trust Mortgage, Inc. (as to Meas), David J. Conway (as to Meas), Eric R. Gardner, Fidelity & Trust Mortgage, Inc. (as to Gardner), David J. Conway (as to Gardner), Martin A. Makary, Suntrust Mortgage, Inc. (as to Martin Makary), Jackie Miller (as to Martin Makary), Melcena Gary Clemmons, James A. McMahon, Fidelity & Trust Mortgage, Inc. (as to McMahon), David J. Conway (as to McMahon), Shadi Saba, Fidelity & Trust Mortgage, Inc. (as to Saba), David J. Conway (as to Saba), Michael Kirk, Mary Catherine Kirk, ABN AMRO Mortgage Group, Inc. (as to Kirk), James DeBoer (as to Kirk), Joseph G. Reddan, Fidelity & Trust Mortgage (as to Reddan), Hang T. Tran (as to Reddan), Michael A. Figueroa, Wilbur Glenn Craig, Navy Federal Credit Union (as to Craig), Joan C. Cox (as to Craig), Charles E. Stewart (as to Craig), Amad Jamal Yusuf, Suntrust Mortgage, Inc. (as to Yusuf), Jackie Miller (as to Yusuf), Lian Jin Huang, JP Morgan Chase, N.A. (as to Lian Jin Huang), Thomas W. Rosenbohm (as to Lian Jin Huang), Matthew Hollyfield, Suntrust Mortgage, Inc. (as to Matthew Hollyfield), Jackie Miller (as to Matthew Hollyfield), Jovanka Lukie, Countrywide Home Loans, Inc. (as to Jovanka Lukic), Countrywide Bank, F.S.B. (as to Jovanka Lukie), Samuel I. White (as to Jovanka Lukie), Garry Whipkey, Fidelity & Trust Mortgage, Inc. (as to Whipkey, David J. Conway (as to Whipkey), Yong P. Kwon, Wells Fargo Bank, N.A. (as to Kwon), Samuel I. White, PC (as to Kwon), Vernon M. Peters, Paulette Peters, Navy Federal Credit Union (as to Peters), Thomas W. Steele (as to Peters), Joan C. Cox (as to Peters), Soc Verses, Robert Gatto, Wells Fargo Bank, N.A. (as to Gatto), Samuel I. White, PC (as to Gatto), Kurt J. Weierstall, Bank of America, N.A. (as to Weierstall), PRLAP, Inc. (as to Weierstall), Linda Reese-Smith, Fidelity & Trust Mortgage, Inc. (as to Reese-Smith), David J. Conway (as to Reese-Smith), Tara N. Bowes, Fidelity & Trust Mortgage, Inc. (as to Bowes), David J. Conway (as to Bowes), Tom Hassenboehler, Bank of America, N.A. (as to Hassenboehler), PRLAP, Inc. (as to Hassenboehler), Justine Wells, USAA Federal Savings Bank (as to Wells), Palma J. Collins (as to Wells), Quentin Gilmore, Fidelity & Trust Mortgage, Inc. (as to Gilmore), David J. Conway (as to Gilmore), Hillari K. Hawkins, Fidelity & Trust Mortgage, Inc. (as to Hawkins), Pentagon Federal Credit Union (as to Hawkins), David J. Conway (as to Hawkins), Elizabeth Henkel (as to Hawkins), Deborah L. Ames Naylor (as to Hawkins), Sam Motamedi, Mason Dixon Funding, Inc. (as to Motamedi), Gil Lunsford (as to Motamedi), Frank Hernandez, Philip Cox, Bank of America, N.A. (as to Philip Cox), PRLAP, Inc. (as to Philip Cox), Jonathon Impastato, Melissa Impastato, Bank2 (as to Impastato), Flagstar Bank, F.S.B. (as to Impastato), Premier Title, Inc. (as to Impastato), Hyun June Lee, First Magnus Financial Corporation (as to Hyun June Lee), Premier Title, Inc. (as to Hyun June Lee), Glenn A. Smith, Fidelity & Trust Mortgage, Inc. (as to Glenn Smith), David J. Conway (as to Glenn Smith), Krista Becker, Lehman Brothers Bank, F.S.B. (as to Becker), National City Bank (as to Becker), Nectar Projects, Inc. (as to Becker), Paul S. Bliley (as to Becker), James Wilkins, Fidelity & Trust Mortgage, Inc. (as to Wilkins), David J. Conway (as to Wilkins), MG SP 7, Fidelity & Trust Mortgage, Inc. (as to MG SP 7), Marc Wertheimer (as to MG SP 7), Lisa Sincere (as to MG SP 7), Robert A. Menke, Patricia L. Menke, Mestawat Wede, Thomas Kadida, Bank of America, N.A. (as to Thomas Kadida), PRLAP, Inc. (as to Thomas Kadida), Khalid Khartami, Mohammed Sehnouni, Green Point Mortgage Funding, Inc. (as to Mohammed Sehnouni), Suellen Wohlfarth (as to Mohammed Sehnouni), Jovita Kloviene, Marius Klovas, Fidelity & Trust Mortgage (as to Maricu Klovas), Hang T. Tran (as to Marius Klovas), Paul S. Hyun, Countrywide Home Loans, Inc. (as to Paul S. Hyun), Paul I. White (as to Paul S. Hyun), Jason Burns, National City Mortgage (as to Jason Burns), Lawyers Title Services, Inc. (as to Jason Burns), Kelvin Kercado, Carlos Santana, Fidelity & Trust Mortgage, Inc. (as to Santana), David J. Conway (as to Santana), Charles Gilman, Jonathon West, Kevin J. Rees, Fidelity & Trust Mortgage, Inc. (as to Rees), David J. Conway (as to Rees), Iran Fallahi, Robert D. Brown, Fidelity & Trust Mortgage, Inc. (as to Robert D. Brown), David J. Conway (as to Robert D. Brown), Commonwealth of Virginia (as to Robert D. Brown), Eyob Tesso, ABN AMRO Mortgage Group, Inc. (as to Eyob Tesso), James DeBoer (as to Eyob Tesso), Michael P. Battiste, Beth Flanagan, Fidelity & Trust Mortgage, Inc. (as to Beth Flanagan), David J. Conway (as to Beth Flanagan), Hugh J. McCullom, Sarah S. McCullom, Marcia A. Steidle, Craig E. Steidle, Coldwell Banker Home Loans (as to Craig E. Steidle), Samuel I. White (as to Craig E. Steidle), Tamra Codron, Suntrust Mortgage, Inc. (as to Tamra Codron), Jackie Miller (as to Tamra Codron), Barbara Ann Budjac Corvette, Robert Kuster, Fidelity & Trust Mortgage, Inc. (as to Kuster), David J. Conway (as to Kuster), Marc A. Nester, Mason Dixon Funding, Inc. (as to Nester), GIl Lunsford (as to Nester), Michael May, Tara L.C. May, Fidelity & Trust Mortgage, Inc. (as to May), David J. Conway (as to May), Commonwealth of Virginia Department of Social Services Division of Child Support Enforcement, Bie C. Lee, Bank of America, N.A. (as to Bie Lee), PRLAP, Inc. (as to Bie Lee), William Bensten, Tyler Bensten, Fidelity & Trust Mortgage, Inc. (as to Bensten), David J. Conway (as to Bensten), Julia A. Kriss, Jerome J. Kriss, Fidelity & Trust Mortgage, Inc. (as to Kriss), David J. Conway (as to Kriss), Stephen G. Harvey, Pamela L. Bacino-Harvey, Fidelity & Trust Mortgage, Inc. (as to Bacino-Harvey), David J. Conway (as to Bacino-Harvey), Anna J. Yi, Global General Mortgage, LLC (as to Yi), Wells Fargo Bank, N.A. (as to Yi), Samuel I. White, PC (as to Yi), Majid A. Hadid, Bank of America, N.A. (as to Hadid), PRLAP, Inc. (as to Hadid), Bing G. Yi, Joung Ju Yi, Global General Mortgage, LLC (as to Joung Ju Yi), Samuel I. White, PC (as to Joung Ju Yi), Nathan Hillery, First Savings Mortgage Corporation (as to Hillery), Larry F. Pratt (as to Hillery), Paul F. Piscopo, Betsy R. Piscopo, Pentagon Federal Credit Union (as to Piscopo), Deborah L. Ames Naylor (as to Piscopo), James R. Schenck (as to Piscopo), Melissa L. Welch, Robert Welch, Ernest R. Whitehouse, Margaret Whitehouse, Fidelity & Trust Mortgage, Inc. (as to Whitehouse), David J. Conway (as to Whitehouse), Johnny A. Burton, Dynamic Capital Mortgage, Inc. (as to Burton), Fidelity & Trust Mortgage, Inc. (as to Burton), Greenleaf Title & Escrow, LLC (as to Burton), David J. Conway (as to Burton), Christopher W. Cavaney, National City Mortgage (as to Cavaney), Paul S. Bliley (as to Cavaney), Kable Bo Davis, William Garrett Hurd, Nationwide Home Mortgage, Inc. (as to Hurd), First Gaurdian Title and Escrow, L.C. (as to Hurd), David C. Seets, Nancy L. Seets, B.F. Saul Mortgage Company (as to Seets), Brenda E. Baker (as to Seets), Peter W. Cameron (as to Seets), Jr., Craig Kessler, Fidelity & Trust Mortgage, Inc. (as to Kessler), David J. Conway (as to Kessler), Althea D. Blackwell, Fidelity Trust & Mortgage, Inc. (as to Blackwell), Bank of America, N.A. (as to Blackwell), David J. Conway (as to Blackwell), PRLAP, Inc. (as to Blackwell), Robert J. O'Neill, Karen H. O'Neill (as to O'Neill), Suntrust Mortgage, Inc. (as to O'Neill), Jackie Miller (as to O'Neill), Mary Ann D. Aker (as to O'Neill), Crown Mortgage Corporation ( as to O'Neill), Premier Title, Inc. (as to O'Neill), Dale R. Stokes, Theresia M. Altinger (as to Stokes), Pentagon Federal Credit Union (as to Stokes), Deborah L. Ames Naylor (as to Stokes), James R. Schenck (as to Stokes), Michael T. Baatai, Abeda Telahun (as to Baatai), Simon Gebru (as to Baatai), Wachovia Mortgage Corp. (as to Baatai), TRSTE, Inc. (as to Baatai), Mohamed Sadiqui, Countrywide Home Loans, Inc. (as to Sadiqui), Bank of America, N.A. (as to Sadiqui), Navy Federal Credit Union (as to Sadiqui), Samuel I. White, P.C. (as to Sadiqui), PRLAP, Inc. (as to Sadiqui), Joan C. Cox (as to Sadiqui), Andrea Desumbila, First Savings Mortgage Corporation (as to Desumbila), Pratt (as to Desumbila), Gene Kim, Wells Fargo Bank, N.A. (as to Kim), Samuel I. White P.C. (as to Kim), Michael S. Sun, Fidelity & Trust Mortgage, Inc. (as to Sun), David J. Conway (as to Sun), Timothy Armstrong, Fidelity & Trust Mortgage, Inc. (as to Armstrong), David J. Conway (as to Armstrong), Sayeda B. Kazmi, Countrywide Home Loans, Inc. (as to Kazmi), Samuel I. White P.C. (as to Kazmi), Mehret Ghebreyusus, Fidelity & Trust Mortgage, Inc. (as to Ghebreyusus), David J. Conway (as to Ghebreyusus), Jane Lee, Countrywide Home Loans, Inc (as to Lee), Samuel I. White P.C. (as to Lee), Lauchlin A. Kelly, Deborah L. Kelly ( as to Kelly), Navy Federal Credit Union (as to Kelly), Joan C. Cox (as to Kelly), Charles E. Stewart (as to Kelly), James R. Marshall, Suntrust Mortgage, Inc. (as to Marshall), Jackie Miller (as to Marshall), John Maxey, Patricia Maxey (as to Maxey), Fidelity & Trust Mortgage, Inc. (as to Maxey), David J. Conway (as to Maxey), William B. Park, Sue Y. Park (as to Park), Pentagon Federal Credit Union (as to Park), Deborah L. Ames Naylor (as to Park) and James R. Schenck (as to Park)
Thirdparty Plaintiff: Balfour Beatty Construction, LLC
 
Case Number: 1:2008cv00894
Filed: September 3, 2008
 
Court: Virginia Eastern District Court
Office: Alexandria Office
County: Loudoun
Presiding Judge: District Judge Liam O'Grady
Referring Judge: Magistrate Judge Theresa Carroll Buchanan
 
Nature of Suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract
Jurisdiction: Diversity
Jury Demanded By: None
 
Following Case: Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, L (10-1353)

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
February 23, 2010524Court Opinion or Order MEMORANDUM OPINION following a bench trial in this action for breach of contract. Signed by District Judge Liam O'Grady on 02/23/10. (Attachments: # 1 Findings of Fact)(dper)
August 14, 2009463Court Opinion or Order MEMORANDUM OPINION re: parties' motions for partial summary judgment on the other's claims. Signed by District Judge Liam O'Grady on 8/14/09. (dper)
April 20, 2009376Court Opinion or Order MEMORANDUM OPINION re: two mechanic's liens filed by Balfour Beatty. Signed by District Judge Liam O'Grady on 4/20/09. (dper)