Percival Partners Limited v. Paa Nduom
| PERCIVAL PARTNERS LIMITED and REIPLO HOLDINGS, LLC |
| PAA KWESI NDUOM, INTERNATIONAL BUSINESS SOLUTIONS, LLC, GROUPE NDUOM, YVONNE NDUOM, NANA KWEKU NDUOM, EDJAH NDUOM, NANA ABA NDUOM, JOHN 1-10 DOES and GROUPE NDUOM USA, LLC |
| 23-1309 |
| March 22, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Civil (Rico) |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Percival Partners Limited v. Paa Nduom
|
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 JOINT APPENDIX by Percival Partners Limited and REIPLO Holdings, LLC. Digital media exhibit volume? No. [1001359458] [23-1309] David Lacy [Entered: 05/01/2023 03:28 PM] |
| Filing 17 BRIEF by Percival Partners Limited and REIPLO Holdings, LLC. Type of Brief: OPENING. [1001359456] [23-1309] David Lacy [Entered: 05/01/2023 03:27 PM] |
| Filing 16 DISCLOSURE STATEMENT by Paa Kwesi Nduom, Yvonne Nduom, Nana Kweku Nduom, Edjah Nduom and Nana Aba Nduom. Was any question on Disclosure Form answered yes? No [1001354618] [23-1309] Robert Andalman [Entered: 04/24/2023 12:33 PM] |
| Filing 15 DISCLOSURE STATEMENT by International Business Solutions, LLC. Was any question on Disclosure Form answered yes? No [1001351326] [23-1309] Robert Andalman [Entered: 04/18/2023 12:23 PM] |
| Filing 14 DISCLOSURE STATEMENT by Groupe Nduom. Was any question on Disclosure Form answered yes? No [1001351325] [23-1309] Robert Andalman [Entered: 04/18/2023 12:21 PM] |
| Filing 13 DISCLOSURE STATEMENT by Groupe Nduom USA, LLC. Was any question on Disclosure Form answered yes? No [1001351321] [23-1309] Robert Andalman [Entered: 04/18/2023 12:20 PM] |
| Filing 12 DISCLOSURE STATEMENT by REIPLO Holdings, LLC. Was any question on Disclosure Form answered yes? No [1001349124] [23-1309] David Lacy [Entered: 04/13/2023 02:38 PM] |
| Filing 11 DISCLOSURE STATEMENT by Percival Partners Limited. Was any question on Disclosure Form answered yes? No [1001349123] [23-1309] David Lacy [Entered: 04/13/2023 02:37 PM] |
| Filing 10 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Percival Partners Limited, REIPLO Holdings, LLC and John 1-10 Does, Groupe Nduom USA, LLC, International Business Solutions, LLC, Edjah Nduom, Groupe Nduom, Nana Aba Nduom, Nana Kweku Nduom, Paa Kwesi Nduom and Yvonne Nduom re: filing of disclosure form Disclosure statement due from John 1-10 Does, Groupe Nduom USA, LLC, International Business Solutions, LLC, Edjah Nduom, Groupe Nduom, Nana Aba Nduom, Nana Kweku Nduom, Paa Kwesi Nduom, Yvonne Nduom, Percival Partners Limited and REIPLO Holdings, LLC on 04/17/2023.. [1001348951] [23-1309] RP [Entered: 04/13/2023 11:46 AM] |
| Filing 9 Docket correction requested from Percival Partners Limited and REIPLO Holdings, LLC. Re: [ # 8 ] appearance of counsel. Access to appearance of counsel has been restricted to case participants. [1001344449] [23-1309] RP [Entered: 04/05/2023 03:54 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Shomik Ghosh for Percival Partners Limited and REIPLO Holdings, LLC. [1001344344] [23-1309] Roman Lifson [Entered: 04/05/2023 03:10 PM] |
| Filing 7 DOCKETING STATEMENT by Percival Partners Limited.. [1001344252] [23-1309] Roman Lifson [Entered: 04/05/2023 02:15 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Roman Lifson for Percival Partners Limited and REIPLO Holdings, LLC. [1001337531] [23-1309] David Lacy [Entered: 03/23/2023 03:41 PM] |
| Filing 5 APPEARANCE OF COUNSEL by David B. Lacy for Percival Partners Limited and REIPLO Holdings, LLC. [1001337528] [23-1309] David Lacy [Entered: 03/23/2023 03:40 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Robert M. Andalman for Paa Kwesi Nduom, Groupe Nduom USA, LLC, International Business Solutions, LLC, Edjah Nduom, Groupe Nduom, Nana Aba Nduom, Nana Kweku Nduom and Yvonne Nduom. [1001337413] [23-1309] Robert Andalman [Entered: 03/23/2023 01:53 PM] |
| Filing 3 BRIEFING ORDER filed. Mailed to: Shomik Ghosh. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001336376] Opening Brief and Appendix due 05/01/2023. Response Brief due 05/31/2023. [23-1309] RP [Entered: 03/22/2023 11:28 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:22-cv-00016-RDA-WEF. Mailed to: Shomik Ghosh. [1001336370] [23-1309] RP [Entered: 03/22/2023 11:25 AM] |
| Filing 1 Case docketed. Originating case number: 1:22-cv-00016-RDA-WEF. Case manager: RachelPhillips. [1001336347] [23-1309] RP [Entered: 03/22/2023 11:12 AM] |
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