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