Alia Al-Sabah v. Jean Agbodjogbe
Defendant: N&A KITCHEN, LLC, ASA FOUNDATION, INC., 9 JEWELS, LLC, N&A KITCHEN II, LLC and 5722 YORK ROAD, LLC
Intervenor Defendant: CHONDRITE ASSET TRUST and SHARESTATES INVESTMENTS, LLC
Defendant / Appellant: JEAN AGBODJOGBE
Plaintiff / Appellee: ALIA SALEM AL-SABAH
Case Number: 20-1998
Filed: September 17, 2020
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Fraud
Docket Report

This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2021 Filing 21 Local Rule 45 mandate issued. Originating case number: 1:17-cv-00730-SAG. Mailed to: Jean Agbodjogbe. [20-1998] RE [Entered: 02/19/2021 08:34 AM]
February 19, 2021 Opinion or Order Filing 20 ORDER filed dismissing appeal for failure to prosecute. Copies to all parties. Mailed to: Jean Agbodjogbe. [1000901446] [20-1998] RE [Entered: 02/19/2021 08:32 AM]
January 19, 2021 Filing 19 RULE 45 NOTICE issued to Jean Agbodjogbe re: failure to satisfy informal briefing requirements. Case will be dismissed if default is not cured within 15 days. Mailed to: Jean Agbodjogbe. [20-1998] RE [Entered: 01/19/2021 11:46 AM]
December 15, 2020 Opinion or Order Filing 18 ORDER filed granting Motion to extend filing time [ # 17 ] Number of days granted: 10, requiring response. Response due 12/28/2020. Copies to all parties. Mailed to: Jean Agbodjogbe. [1000865733] [20-1998] RE [Entered: 12/15/2020 01:12 PM]
December 15, 2020 Filing 17 MOTION by Jean Agbodjogbe to extend filing time for response. [1000865730] [20-1998] RE [Entered: 12/15/2020 01:09 PM]
December 3, 2020 Filing 16 NOTICE ISSUED to Jean Agbodjogbe requesting response to Motion to dismiss appeal [ # 15 ]. Response due 12/14/2020.[1000858650]. Mailed to: Jean Agbodjogbe. [20-1998] RE [Entered: 12/03/2020 07:14 AM]
December 2, 2020 Filing 15 MOTION by Alia Salem Al-Sabah to dismiss appeal [15]. Date and method of service: 12/02/2020 US mail. [1000858405] [20-1998] Michael Wilson [Entered: 12/02/2020 02:55 PM]
December 1, 2020 Filing 14 INFORMAL BRIEFING ORDER filed. Mailed to: Jean Agbodjogbe. Informal Opening Brief due 12/28/2020 Informal response brief, if any: 14 days after informal opening brief served. [20-1998] RE [Entered: 12/01/2020 11:22 AM]
November 16, 2020 Filing 13 NOTICE ISSUED to Jean Agbodjogbe re: status of counsel. Mailed to: Jean Agbodjogbe and James Sweeting. Status of Counsel due 11/30/2020. [20-1998] RE [Entered: 11/16/2020 04:26 PM]
November 16, 2020 Filing 12 SUPPLEMENTAL ASSEMBLED ELECTRONIC RECORD docketed. Record in folder? Yes. Record reviewed? Yes. PSR included? N/A. State court record (paper) requested? N/A. [20-1998] RE [Entered: 11/16/2020 03:29 PM]
November 12, 2020 Filing 11 SUPPLEMENTAL RECORD requested from Clerk of Court Due: 11/30/2020 [20-1998] RE [Entered: 11/12/2020 07:24 AM]
October 2, 2020 Opinion or Order Filing 10 ORDER filed remanding case for limited purpose [4cca retains jurisdiction]. Copies to all parties. Mailed to: Jean Agbodjogbe and James Sweeting. [1000822602] [20-1998] RE [Entered: 10/02/2020 12:37 PM]
October 2, 2020 Filing 9 NOTICE ISSUED to Elizabeth Catherine Rinehart re: change of address. Mailed to: Jean Agbodjogbe and James Sweeting. [20-1998] RE [Entered: 10/02/2020 09:27 AM]
October 1, 2020 Filing 8 RESPONSE/ANSWER by Alia Salem Al-Sabah to notice requesting response [ # 2 ]. [20-1998] Elizabeth Rinehart [Entered: 10/01/2020 05:17 PM]
October 1, 2020 Filing 7 APPEARANCE OF COUNSEL by Michael B. MacWilliams for Alia Salem Al-Sabah. [1000822114] [20-1998] Elizabeth Rinehart [Entered: 10/01/2020 05:13 PM]
October 1, 2020 Filing 6 DISCLOSURE STATEMENT by Alia Salem Al-Sabah. Was any question on Disclosure Form answered yes? No [1000822109] [20-1998] Michael Wilson [Entered: 10/01/2020 05:06 PM]
October 1, 2020 Filing 5 DOCKETING STATEMENT by Alia Salem Al-Sabah. [20-1998] Michael Wilson [Entered: 10/01/2020 05:04 PM]
October 1, 2020 Filing 4 APPEARANCE OF COUNSEL by Elizabeth C. Rinehart for Alia Salem Al-Sabah. [1000822100] [20-1998] Elizabeth Rinehart [Entered: 10/01/2020 05:00 PM]
October 1, 2020 Filing 3 APPEARANCE OF COUNSEL by Michael J. Wilson for Alia Salem Al-Sabah. [1000822082] [20-1998] Michael Wilson [Entered: 10/01/2020 04:43 PM]
September 22, 2020 Filing 2 NOTICE ISSUED to Jean Agbodjogbe and Alia Salem Al-Sabah requesting response to court inquiry [1000815530]. Mailed to: Jean Agbodjogbe and James Sweeting III. Response due: 10/02/2020. [20-1998] RE [Entered: 09/22/2020 04:31 PM]
September 17, 2020 Filing 1 Case docketed. Originating case number: 1:17-cv-00730-SAG. Case manager: REdwards. [20-1998] RE [Entered: 09/17/2020 10:05 AM]

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Intervenor defendant: CHONDRITE ASSET TRUST
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Intervenor defendant: SHARESTATES INVESTMENTS, LLC
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Defendant: N&A KITCHEN, LLC
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Defendant: ASA FOUNDATION, INC.
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Defendant: 9 JEWELS, LLC
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Defendant: N&A KITCHEN II, LLC
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Defendant: 5722 YORK ROAD, LLC
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Defendant / appellant: JEAN AGBODJOGBE
Represented By: Landon Maurice White
Represented By: James Sweeting III
Represented By: Jean Agbodjogbe
Represented By: Mohamed Bamba
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Plaintiff / appellee: ALIA SALEM AL-SABAH
Represented By: Elizabeth Catherine Rinehart
Represented By: Michael Jackman Wilson
Represented By: Michael Broughton MacWilliams
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