Kim et al v. Merrifield Town Center, LP, et al.
| Plaintiffs: | Han Ho Kim, Joon Yong Ahn, Yoojin Park, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim and Hyunsook Kim |
|---|---|
| Defendants: | Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, McWilliams-Ballard, LLC, Jonnie Jameson and Walker Title and Escrow Company, Inc. |
| Intervenor Plaintiff: | Byoung C Cho |
| Case Number: | 1:2008cv00566 |
| Filed: | June 3, 2008 |
| Court: | Virginia Eastern District Court |
| Office: | Real Property: Other Office [ Court Info ] |
| County: | Fairfax |
| Presiding Judge: | District Judge T. S. Ellis III |
| Referring Judge: | Magistrate Judge Thomas Rawles Jones Jr. |
| Nature of Suit: | Real Property - All Other Real Property |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA) |
| Amount Demanded: | $50,000,000.00 |
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| Plaintiff: Han Ho Kim | |
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| Plaintiff: Minna Lee | |
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| Plaintiff: Hyo Sook Yun | |
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| Plaintiff: Seung Cha Cho | |
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| Plaintiff: Sung Hee Oh | |
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| Plaintiff: Chang Sun Lee | |
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| Plaintiff: James B Lal | |
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| Plaintiff: Jeonghe Lal | |
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| Plaintiff: Eunice Cha | |
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| Plaintiff: Nikki Kim | |
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| Plaintiff: Kwan Sun Kim | |
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| Plaintiff: Sok K Yi | |
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| Plaintiff: Hyung Min Kim | |
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| Plaintiff: Jiin Kim | |
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| Plaintiff: Lisa Young Hee Kim | |
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| Plaintiff: Jung Hae Kim | |
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| Plaintiff: Hoon Jung Park | |
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| Plaintiff: Jung Deok Choi | |
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| Plaintiff: Hyung Nim Yi | |
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| Plaintiff: Gloria Eunmi Lim | |
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| Plaintiff: Kum Hee Kang | |
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| Plaintiff: Young Min Seo | |
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| Plaintiff: Yang Ja Bae | |
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| Plaintiff: Kevin Wu | |
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| Plaintiff: Kelly Wu | |
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| Plaintiff: Chun Won Hwang | |
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| Plaintiff: Kang Hon Lee | |
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| Plaintiff: Kyong Eun Lim | |
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| Plaintiff: Young Hoon Jung | |
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| Plaintiff: Young Sin Yoo | |
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| Plaintiff: Hei Sook Yoo | |
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| Plaintiff: Il Hwan Oh | |
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| Plaintiff: Ronnie Kim | |
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| Plaintiff: Jung N. Cho | |
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| Plaintiff: Annie J. Cho | |
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| Plaintiff: Joo Ho Song | |
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| Plaintiff: Kyong Chu Ashby | |
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| Plaintiff: Sung Bun Jung | |
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| Plaintiff: Jae Sun Park | |
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| Plaintiff: Young R Chang | |
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| Plaintiff: Jong Hui Lee | |
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| Plaintiff: Uyn Son Yang | |
|---|---|
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| Plaintiff: Lydia Cotto | |
|---|---|
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| Plaintiff: Xia Jin | |
|---|---|
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| Plaintiff: Hyunghee Kim | |
|---|---|
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| Plaintiff: Jennifer Kim | |
|---|---|
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| Plaintiff: Cynthia Moh | |
|---|---|
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| Plaintiff: Soonae Jeon | |
|---|---|
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| Plaintiff: Stephen Ghang | |
|---|---|
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| Plaintiff: Olivia Shanelle Kim | |
|---|---|
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| Plaintiff: Emily Sunwoon Kim | |
|---|---|
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| Plaintiff: Yang Ja Kim | |
|---|---|
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| Plaintiff: Julia Kim | |
|---|---|
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| Plaintiff: Karen Sun Lee | |
|---|---|
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| Plaintiff: Eunjoo Kim | |
|---|---|
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| Plaintiff: Janice S. Ko | |
|---|---|
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| Plaintiff: Linda T. Ko | |
|---|---|
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| Plaintiff: Hye Yon Ko | |
|---|---|
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| Plaintiff: Tongil Lee | |
|---|---|
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| Plaintiff: Giel Lee | |
|---|---|
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| Plaintiff: Tia Young Johng | |
|---|---|
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| Plaintiff: Bong Hyun Yoo | |
|---|---|
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| Plaintiff: Chang Jeon Lee | |
|---|---|
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| Plaintiff: Sun Hee Song | |
|---|---|
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| Plaintiff: Chang Hyo Na | |
|---|---|
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| Plaintiff: Sung Hee Na | |
|---|---|
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| Plaintiff: Jennifer Young Kim | |
|---|---|
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| Plaintiff: Cindy S. Jeong | |
|---|---|
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| Plaintiff: Yun Ok Choi | |
|---|---|
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| Plaintiff: Hae Sook Yoo | |
|---|---|
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| Plaintiff: Malini N. Raswant | |
|---|---|
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| Plaintiff: Yong Suk Stevenson | |
|---|---|
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| Plaintiff: Jin O'Neill | |
|---|---|
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| Plaintiff: Oriole O'Neill | |
|---|---|
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| Plaintiff: Anh Doan | |
|---|---|
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| Plaintiff: Dorn Trang | |
|---|---|
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| Plaintiff: Yang Kim | |
|---|---|
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| Plaintiff: Soon Ja Kim | |
|---|---|
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| Plaintiff: Soon Hak Kwon | |
|---|---|
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| Plaintiff: Junghee Ro | |
|---|---|
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| Plaintiff: Soon Ryeah Lee | |
|---|---|
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| Plaintiff: SaeRho Mee Kim | |
|---|---|
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| Plaintiff: Ahlam Abdel Meguid Sharaf Aldin | |
|---|---|
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| Plaintiff: Sung Ho Lee | |
|---|---|
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| Plaintiff: Zhou Jie Plant | |
|---|---|
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| Plaintiff: Rahul Chaudhry | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Plaintiff: Raj Chaudhry | |
|---|---|
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| Plaintiff: Chris Padden | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Mahbod Hashemzadeh | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
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| Plaintiff: Maria Bras | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
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| Plaintiff: Maria Rosa Cisneros | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Heeyon Kim | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Legal Web | Google | MSN | Yahoo | Ask ] |
| Plaintiff: Hyunsook Kim | |
|---|---|
| Search Dockets | [ Dockets ] |
| Search Blogs | [ Justia BlawgSearch | BlawgSearch Google Co-op | Blawg.com | Bloglines | Feedster | Google Blogsearch | Technorati ] |
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| Defendant: Merrifield Town Center, LP | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Defendant: Uniwest Group, LLC | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Defendant: Uniwest Development, LLC | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Defendant: Michael D. Collier | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Defendant: McWilliams-Ballard, LLC | |
|---|---|
| Search Dockets | [ Dockets ] |
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| Defendant: Jonnie Jameson | |
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| Defendant: Walker Title and Escrow Company, Inc. | |
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| Intervenor Plaintiff: Byoung C Cho | |
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The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.