Jihad Adbul-Mumit v. Alexandria Hyundai, LLC

Jihad Adbul-Mumit v. Alexandria Hyundai, LLC

Plaintiff - Appellant:	JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT, MARK AGEE, ALIZ AGOSTON, YVONNE ALSTON, DAN AMATRUDA, KRISTY AMBROSE, KIMBERLEY AMICK, WANDA G. AMOS, CHRISTOPHER ARAUZA, CARL ARSENAULT, BROOKE ASHER, MICHELLE ATKINS, RAYMOND O. ATKINS, MATTHEW ATWELL, DAVID AUB, SOHA AYYASH, ASIF AZIZ, SUSAN BAILEY, KAREN BAKER, HAB BAKER, III, TERRY BARNES, JOSEPH BARTELL, HARRY L. BARTON, BENJAMIN BASHAM, MATTHEW BASILONE, JOHN BAXTER, JOHN BEASLEY, TIMM BETCHER, ELIZABETH BELEVAN, BARBARA BELL, JUDY BENDER, AMINE BERBALE, JAMES BERLING, SHARON BISDEE, WILLIAM BONNER, WALTER BORDEAUX, GARY BOYETTE, TODD BRADBURY, KAREN BRADBURY, JOHN BRANCATO, WILLIAM BREWSTER, LORI BRODIE, GLORIA BROOKS, ELSE BROWN, MELANIE BROWN, ANGELA BROWN, GARY BROWN, JEANNE BROWN, SYDNEY BRUMBELOW, JAN BURFORD, SARA BURRUSS, JAMIE BURTON, JOSEPH CALDARELLI, JASON CALL, TODD CARLSON, HOWARD L. CARPENTER, CYNTHIA CARTER, FREDERICK CARTER, JACKLYN CASSELLE-TUPPONCE, JARED CASTRO, REBECCA CATLETT, SUSAN CAVE, KIRT CHAPPELLE, LINDA CHEESEBORO, ROGER CHESLEY, JR., STEVE CHILDRESS, DAN CHO, SUNG CHO, SUNG CHUN, WILLIAM CLARK, LINDA CLUNE, STUART COCHRAN, CHARLES COCHRANE, ANGEL COLLINS, HENRY SHANE COLVIN, KARRI COLVIN, CARLY CONNELLY, ANGIE CONNER, JEREMY CONRAD, PHILIP CORRAO, KIMBERLY CRAWFORD, MARGARET CRITTENDON, APRIL CROCKER, WILLIAM CROMER, JAY CUNNINGHAM, MARY CURTIS, ROBERT DANIELS, DONNA DAVIS, BOYD DAVIS, LISA DAVIS, ROGER DAVIS, MICHELLE DEBROSSE, MICHAEL DECANIO, ALMA DELIA DELEON, JENNIFER DEMARCO, ANTHONY DEPAUL, JR., GEORGE D. DESPERT, III, CYNTHIA DEVANE, RUTH DIAZ, RON DICKMAN, SHERI DIXSON, SONYA DODSON, JESENIA DOMINGUEZ, TERRY DONALDSON, LATAVIA DREW, ARLENE DREWRY, CHRISTINA DRUGATZ, KAREN DUNCAN, SANDRA K. DUNTON, JEFF EDDY, DEBORAH EDGE, DEBORAH EDGEFIELD, PAMELA EDWARDS, KASEY EIKE, MIRIAH EISENMAN, FREDERICK EITEL, SHARON EKSTRAND, NICOLE ELSESSER, JOSEPH ELTON, KAREN EVANS, MASE FABAR, FLOYD FALLIN, JR., JAMES BASHAM, ELIZABETH FARRELL, MARGIE D. FAULS, CAITLIN FEELEY, BARRY FELDMAN, BRIAN FELDMAN, WANDA FERGUSON, JAMES FICKLE, SHIRLEY FICKLE, SCOTT FLORA, THOMAS ROBERT FRANCO, JOHN FRANKLIN, TAMMY FRANKLIN, ANTHONY FREDERICK, TRACY FREDERICK, THOMAS FREEZE, ADAM FURMAN, ALICIA FUSCO, DONNA GADDIS, GUILLERMO GALARZA, IVAN GALLOWAY, JR., IDA GARNER, WILLIS M. GARY, KURT GERGLE, TARUN GHAI, ELAINE GIBSON, HELEN GILLESPIE, MELODY GILLEY, TANJA GILMORE, BRIAN GLAUB, BARRY GOLDBERG, SCOTT GOODMAN, RICHARD GOULD, TROY L. GRAHAM, GABRIELA GRAJEDA, ELIZABETH GRANT, BRANDI GRAY, CHRISTIE GRAY, JANIE GRAY, VALERIE GRAY, GRAYBERG, AYNDRIA GREEN, DIANA GRIFFIN, PAUL L. GROVER, JESSICA GROVES, DEDRA GUENO, CARL GUSSGARD, ARNOLD GUTMAN, JULIAN GUTTERMAN and TESSIE GUTTERMAN
Defendant - Appellee:	ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC, CHECKERED FLAG IMPORTS, INCORPORATED, CHECKERED FLAG STORE #6, LLC, CRAFT AUTOMOTIVE, INCORPORATED, DUNCAN IMPORTS, INCORPORATED, FAIRFAX HYUNDAI, INCORPORATED, FIRST TEAM, INCORPORATED, GATEWAY HYUNDAI, INCORPORATED, HALL AUTOMOTIVE GROUP, INCORPORATED, HALL HYUNDAI NEWPORT NEWS, LLC, HALL HYUNDAI, LLC, HYUNDAI MOTOR AMERICA, INCORPORATED, MILLER AUTO SALES, INCORPORATED, CAVALIER HYUNDAI, INCORPORATED, HARRISONBURG AUTO MALL, LLC, JAMES CITY COUNTY ASSOCIATES, INCORPORATED, MALLOY HYUNDAI, POHANKA AUTO CENTER, INCORPORATED, PRICE HYUNDAI CORPORATION, PRIORITY GREENBRIER AUTOMOTIVE, INCORPORATED, PRIORITY IMPORTS NEWPORT NEWS, INCORPORATED, ROBERT WOODALL CHEVROLET, INCORPORATED, TYSINGER MOTOR COMPANY, INCORPORATED, WBM, INCORPORATED, d/b/a West Broad Hyundai and WRIGHT WAY AUTOMOTIVE, INCORPORATED
Case Number:	17-1582
Filed:	May 3, 2017
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other Fraud

Opinions

We have the following opinions for this case:

Date Filed	Description
July 13, 2018	Adbul-Mumit v. Alexandria Hyundai, LLC

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Date Filed	Document Text
July 13, 2018	Filing 407060135 OPINION ATTACHMENT. [17-1582, 17-1587, 17-1611]

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Plaintiff - appellant: JIHAD ADBUL-MUMIT
Represented By:	James B. Feinman
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Plaintiff - appellant: MATTHEW ABEDI
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Plaintiff - appellant: MONICA ADAIR SARGENT
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Plaintiff - appellant: MARK AGEE
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Plaintiff - appellant: ALIZ AGOSTON
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Plaintiff - appellant: YVONNE ALSTON
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Plaintiff - appellant: DAN AMATRUDA
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Plaintiff - appellant: KRISTY AMBROSE
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Plaintiff - appellant: KIMBERLEY AMICK
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Plaintiff - appellant: WANDA G. AMOS
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Plaintiff - appellant: CHRISTOPHER ARAUZA
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Plaintiff - appellant: CARL ARSENAULT
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Plaintiff - appellant: BROOKE ASHER
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Plaintiff - appellant: MICHELLE ATKINS
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Plaintiff - appellant: RAYMOND O. ATKINS
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Plaintiff - appellant: MATTHEW ATWELL
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Plaintiff - appellant: DAVID AUB
Represented By:	James B. Feinman
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Plaintiff - appellant: SOHA AYYASH
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Plaintiff - appellant: ASIF AZIZ
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Plaintiff - appellant: SUSAN BAILEY
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Plaintiff - appellant: KAREN BAKER
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Plaintiff - appellant: HAB BAKER, III
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Plaintiff - appellant: TERRY BARNES
Represented By:	James B. Feinman
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Plaintiff - appellant: JOSEPH BARTELL
Represented By:	James B. Feinman
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Plaintiff - appellant: HARRY L. BARTON
Represented By:	James B. Feinman
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Plaintiff - appellant: BENJAMIN BASHAM
Represented By:	James B. Feinman
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Plaintiff - appellant: MATTHEW BASILONE
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Plaintiff - appellant: JOHN BAXTER
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Plaintiff - appellant: JOHN BEASLEY
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Plaintiff - appellant: TIMM BETCHER
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Plaintiff - appellant: ELIZABETH BELEVAN
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Plaintiff - appellant: BARBARA BELL
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Plaintiff - appellant: JUDY BENDER
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Plaintiff - appellant: AMINE BERBALE
Represented By:	James B. Feinman
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Plaintiff - appellant: JAMES BERLING
Represented By:	James B. Feinman
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Plaintiff - appellant: SHARON BISDEE
Represented By:	James B. Feinman
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Plaintiff - appellant: WILLIAM BONNER
Represented By:	James B. Feinman
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Plaintiff - appellant: WALTER BORDEAUX
Represented By:	James B. Feinman
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Plaintiff - appellant: GARY BOYETTE
Represented By:	James B. Feinman
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Plaintiff - appellant: TODD BRADBURY
Represented By:	James B. Feinman
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Plaintiff - appellant: KAREN BRADBURY
Represented By:	James B. Feinman
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Plaintiff - appellant: JOHN BRANCATO
Represented By:	James B. Feinman
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Plaintiff - appellant: WILLIAM BREWSTER
Represented By:	James B. Feinman
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Plaintiff - appellant: LORI BRODIE
Represented By:	James B. Feinman
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Plaintiff - appellant: GLORIA BROOKS
Represented By:	James B. Feinman
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Plaintiff - appellant: ELSE BROWN
Represented By:	James B. Feinman
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Plaintiff - appellant: MELANIE BROWN
Represented By:	James B. Feinman
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Plaintiff - appellant: ANGELA BROWN
Represented By:	James B. Feinman
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Plaintiff - appellant: GARY BROWN
Represented By:	James B. Feinman
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Plaintiff - appellant: JEANNE BROWN
Represented By:	James B. Feinman
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Plaintiff - appellant: SYDNEY BRUMBELOW
Represented By:	James B. Feinman
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Plaintiff - appellant: JAN BURFORD
Represented By:	James B. Feinman
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Plaintiff - appellant: SARA BURRUSS
Represented By:	James B. Feinman
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Plaintiff - appellant: JAMIE BURTON
Represented By:	James B. Feinman
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Plaintiff - appellant: JOSEPH CALDARELLI
Represented By:	James B. Feinman
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Plaintiff - appellant: JASON CALL
Represented By:	James B. Feinman
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Plaintiff - appellant: TODD CARLSON
Represented By:	James B. Feinman
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Plaintiff - appellant: HOWARD L. CARPENTER
Represented By:	James B. Feinman
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Plaintiff - appellant: CYNTHIA CARTER
Represented By:	James B. Feinman
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Plaintiff - appellant: FREDERICK CARTER
Represented By:	James B. Feinman
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Plaintiff - appellant: JACKLYN CASSELLE-TUPPONCE
Represented By:	James B. Feinman
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Plaintiff - appellant: JARED CASTRO
Represented By:	James B. Feinman
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Plaintiff - appellant: REBECCA CATLETT
Represented By:	James B. Feinman
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Plaintiff - appellant: SUSAN CAVE
Represented By:	James B. Feinman
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Plaintiff - appellant: KIRT CHAPPELLE
Represented By:	James B. Feinman
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Plaintiff - appellant: LINDA CHEESEBORO
Represented By:	James B. Feinman
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Plaintiff - appellant: ROGER CHESLEY, JR.
Represented By:	James B. Feinman
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Plaintiff - appellant: STEVE CHILDRESS
Represented By:	James B. Feinman
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Plaintiff - appellant: DAN CHO
Represented By:	James B. Feinman
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Plaintiff - appellant: SUNG CHO
Represented By:	James B. Feinman
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Plaintiff - appellant: SUNG CHUN
Represented By:	James B. Feinman
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Plaintiff - appellant: WILLIAM CLARK
Represented By:	James B. Feinman
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Plaintiff - appellant: LINDA CLUNE
Represented By:	James B. Feinman
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Plaintiff - appellant: STUART COCHRAN
Represented By:	James B. Feinman
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Plaintiff - appellant: CHARLES COCHRANE
Represented By:	James B. Feinman
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Plaintiff - appellant: ANGEL COLLINS
Represented By:	James B. Feinman
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Plaintiff - appellant: HENRY SHANE COLVIN
Represented By:	James B. Feinman
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Plaintiff - appellant: KARRI COLVIN
Represented By:	James B. Feinman
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Plaintiff - appellant: CARLY CONNELLY
Represented By:	James B. Feinman
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Plaintiff - appellant: ANGIE CONNER
Represented By:	James B. Feinman
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Plaintiff - appellant: JEREMY CONRAD
Represented By:	James B. Feinman
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Plaintiff - appellant: PHILIP CORRAO
Represented By:	James B. Feinman
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Plaintiff - appellant: KIMBERLY CRAWFORD
Represented By:	James B. Feinman
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Plaintiff - appellant: MARGARET CRITTENDON
Represented By:	James B. Feinman
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Plaintiff - appellant: APRIL CROCKER
Represented By:	James B. Feinman
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Plaintiff - appellant: WILLIAM CROMER
Represented By:	James B. Feinman
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Plaintiff - appellant: JAY CUNNINGHAM
Represented By:	James B. Feinman
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Plaintiff - appellant: MARY CURTIS
Represented By:	James B. Feinman
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Plaintiff - appellant: ROBERT DANIELS
Represented By:	James B. Feinman
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Plaintiff - appellant: DONNA DAVIS
Represented By:	James B. Feinman
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Plaintiff - appellant: BOYD DAVIS
Represented By:	James B. Feinman
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Plaintiff - appellant: LISA DAVIS
Represented By:	James B. Feinman
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Plaintiff - appellant: ROGER DAVIS
Represented By:	James B. Feinman
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Plaintiff - appellant: MICHELLE DEBROSSE
Represented By:	James B. Feinman
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Plaintiff - appellant: MICHAEL DECANIO
Represented By:	James B. Feinman
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Plaintiff - appellant: ALMA DELIA DELEON
Represented By:	James B. Feinman
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Plaintiff - appellant: JENNIFER DEMARCO
Represented By:	James B. Feinman
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Plaintiff - appellant: ANTHONY DEPAUL, JR.
Represented By:	James B. Feinman
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Plaintiff - appellant: GEORGE D. DESPERT, III
Represented By:	James B. Feinman
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Plaintiff - appellant: CYNTHIA DEVANE
Represented By:	James B. Feinman
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Plaintiff - appellant: RUTH DIAZ
Represented By:	James B. Feinman
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Plaintiff - appellant: RON DICKMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: SHERI DIXSON
Represented By:	James B. Feinman
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Plaintiff - appellant: SONYA DODSON
Represented By:	James B. Feinman
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Plaintiff - appellant: JESENIA DOMINGUEZ
Represented By:	James B. Feinman
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Plaintiff - appellant: TERRY DONALDSON
Represented By:	James B. Feinman
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Plaintiff - appellant: LATAVIA DREW
Represented By:	James B. Feinman
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Plaintiff - appellant: ARLENE DREWRY
Represented By:	James B. Feinman
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Plaintiff - appellant: CHRISTINA DRUGATZ
Represented By:	James B. Feinman
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Plaintiff - appellant: KAREN DUNCAN
Represented By:	James B. Feinman
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Plaintiff - appellant: SANDRA K. DUNTON
Represented By:	James B. Feinman
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Plaintiff - appellant: JEFF EDDY
Represented By:	James B. Feinman
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Plaintiff - appellant: DEBORAH EDGE
Represented By:	James B. Feinman
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Plaintiff - appellant: DEBORAH EDGEFIELD
Represented By:	James B. Feinman
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Plaintiff - appellant: PAMELA EDWARDS
Represented By:	James B. Feinman
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Plaintiff - appellant: KASEY EIKE
Represented By:	James B. Feinman
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Plaintiff - appellant: MIRIAH EISENMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: FREDERICK EITEL
Represented By:	James B. Feinman
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Plaintiff - appellant: SHARON EKSTRAND
Represented By:	James B. Feinman
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Plaintiff - appellant: NICOLE ELSESSER
Represented By:	James B. Feinman
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Plaintiff - appellant: JOSEPH ELTON
Represented By:	James B. Feinman
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Plaintiff - appellant: KAREN EVANS
Represented By:	James B. Feinman
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Plaintiff - appellant: MASE FABAR
Represented By:	James B. Feinman
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Plaintiff - appellant: FLOYD FALLIN, JR.
Represented By:	James B. Feinman
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Plaintiff - appellant: JAMES BASHAM
Represented By:	James B. Feinman
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Plaintiff - appellant: ELIZABETH FARRELL
Represented By:	James B. Feinman
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Plaintiff - appellant: MARGIE D. FAULS
Represented By:	James B. Feinman
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Plaintiff - appellant: CAITLIN FEELEY
Represented By:	James B. Feinman
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Plaintiff - appellant: BARRY FELDMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: BRIAN FELDMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: WANDA FERGUSON
Represented By:	James B. Feinman
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Plaintiff - appellant: JAMES FICKLE
Represented By:	James B. Feinman
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Plaintiff - appellant: SHIRLEY FICKLE
Represented By:	James B. Feinman
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Plaintiff - appellant: SCOTT FLORA
Represented By:	James B. Feinman
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Plaintiff - appellant: THOMAS ROBERT FRANCO
Represented By:	James B. Feinman
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Plaintiff - appellant: JOHN FRANKLIN
Represented By:	James B. Feinman
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Plaintiff - appellant: TAMMY FRANKLIN
Represented By:	James B. Feinman
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Plaintiff - appellant: ANTHONY FREDERICK
Represented By:	James B. Feinman
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Plaintiff - appellant: TRACY FREDERICK
Represented By:	James B. Feinman
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Plaintiff - appellant: THOMAS FREEZE
Represented By:	James B. Feinman
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Plaintiff - appellant: ADAM FURMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: ALICIA FUSCO
Represented By:	James B. Feinman
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Plaintiff - appellant: DONNA GADDIS
Represented By:	James B. Feinman
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Plaintiff - appellant: GUILLERMO GALARZA
Represented By:	James B. Feinman
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Plaintiff - appellant: IVAN GALLOWAY, JR.
Represented By:	James B. Feinman
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Plaintiff - appellant: IDA GARNER
Represented By:	James B. Feinman
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Plaintiff - appellant: WILLIS M. GARY
Represented By:	James B. Feinman
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Plaintiff - appellant: KURT GERGLE
Represented By:	James B. Feinman
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Plaintiff - appellant: TARUN GHAI
Represented By:	James B. Feinman
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Plaintiff - appellant: ELAINE GIBSON
Represented By:	James B. Feinman
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Plaintiff - appellant: HELEN GILLESPIE
Represented By:	James B. Feinman
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Plaintiff - appellant: MELODY GILLEY
Represented By:	James B. Feinman
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Plaintiff - appellant: TANJA GILMORE
Represented By:	James B. Feinman
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Plaintiff - appellant: BRIAN GLAUB
Represented By:	James B. Feinman
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Plaintiff - appellant: BARRY GOLDBERG
Represented By:	James B. Feinman
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Plaintiff - appellant: SCOTT GOODMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: RICHARD GOULD
Represented By:	James B. Feinman
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Plaintiff - appellant: TROY L. GRAHAM
Represented By:	James B. Feinman
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Plaintiff - appellant: GABRIELA GRAJEDA
Represented By:	James B. Feinman
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Plaintiff - appellant: ELIZABETH GRANT
Represented By:	James B. Feinman
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Plaintiff - appellant: BRANDI GRAY
Represented By:	James B. Feinman
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Plaintiff - appellant: CHRISTIE GRAY
Represented By:	James B. Feinman
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Plaintiff - appellant: JANIE GRAY
Represented By:	James B. Feinman
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Plaintiff - appellant: VALERIE GRAY
Represented By:	James B. Feinman
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Plaintiff - appellant: GRAYBERG
Represented By:	James B. Feinman
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Plaintiff - appellant: AYNDRIA GREEN
Represented By:	James B. Feinman
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Plaintiff - appellant: DIANA GRIFFIN
Represented By:	James B. Feinman
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Plaintiff - appellant: PAUL L. GROVER
Represented By:	James B. Feinman
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Plaintiff - appellant: JESSICA GROVES
Represented By:	James B. Feinman
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Plaintiff - appellant: DEDRA GUENO
Represented By:	James B. Feinman
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Plaintiff - appellant: CARL GUSSGARD
Represented By:	James B. Feinman
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Plaintiff - appellant: ARNOLD GUTMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: JULIAN GUTTERMAN
Represented By:	James B. Feinman
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Plaintiff - appellant: TESSIE GUTTERMAN
Represented By:	James B. Feinman
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Defendant - appellee: ALEXANDRIA HYUNDAI, LLC
Represented By:	James F. Neale
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Defendant - appellee: BROWN'S LEESBURG HYUNDAI, LLC
Represented By:	James F. Neale
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Defendant - appellee: BROWN'S MANASSAS HYUNDAI, LLC
Represented By:	James F. Neale
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Defendant - appellee: CHECKERED FLAG IMPORTS, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: CHECKERED FLAG STORE #6, LLC
Represented By:	James F. Neale
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Defendant - appellee: CRAFT AUTOMOTIVE, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: DUNCAN IMPORTS, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: FAIRFAX HYUNDAI, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: FIRST TEAM, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: GATEWAY HYUNDAI, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: HALL AUTOMOTIVE GROUP, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: HALL HYUNDAI NEWPORT NEWS, LLC
Represented By:	James F. Neale
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Defendant - appellee: HALL HYUNDAI, LLC
Represented By:	James F. Neale
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Defendant - appellee: HYUNDAI MOTOR AMERICA, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: MILLER AUTO SALES, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: CAVALIER HYUNDAI, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: HARRISONBURG AUTO MALL, LLC
Represented By:	James F. Neale
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Defendant - appellee: JAMES CITY COUNTY ASSOCIATES, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: MALLOY HYUNDAI
Represented By:	James F. Neale
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Defendant - appellee: POHANKA AUTO CENTER, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: PRICE HYUNDAI CORPORATION
Represented By:	James F. Neale
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Defendant - appellee: PRIORITY GREENBRIER AUTOMOTIVE, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: PRIORITY IMPORTS NEWPORT NEWS, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: ROBERT WOODALL CHEVROLET, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: TYSINGER MOTOR COMPANY, INCORPORATED
Represented By:	James F. Neale
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Defendant - appellee: WBM, INCORPORATED, d/b/a West Broad Hyundai
Represented By:	James F. Neale
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Defendant - appellee: WRIGHT WAY AUTOMOTIVE, INCORPORATED
Represented By:	James F. Neale
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