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 Defendant: 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
Referring Judge: Theresa Carroll Buchanan
Presiding Judge: Liam O'Grady
Nature of Suit: None
Cause of Action: 28:1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 20, 2009 376 Opinion or Order of the Court MEMORANDUM OPINION re: two mechanic's liens filed by Balfour Beatty. Signed by District Judge Liam O'Grady on 4/20/09. (dper)
August 14, 2009 463 Opinion or Order of the Court 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)
February 23, 2010 524 Opinion or Order of the Court 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)

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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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