Abdurahman et al v. Alexandria Hyundai, LLC, et al
Alim Abdurahman, John Abel, Lena Abel, Monica Adair Argent, Tamara Adams, Brandon Adams, Ashras Ahmadi, Wadhah Al-Haddad, Claudia Allen, Paul Allen, James Aller, Peggy Aller, Jianping Allocca, Nicole Alvarado, Gregory Amodeo, Robert Anderson, Sherry Anderson, Dennis Andrew, Linda G. Andrews, Tina Antley, Pauline Apisitpaisan, Gaurav Arora, Ramon Arroyo, James E. Ashley, Jr., Bakal Asrat, Elizabeth Avalaan, Cheryl Aycock, Joann K. Bachner, Shannon Bailess, Christopher Bailey, Andy Baker, Brian Baker, Carol Baker, George Baker, Susan Ballard, David Balmer, Jeff Barber, Scott Barnitt, Linda Barr, Emmett Batten, Samantha Beard Curry, Brian Becker, Roy Becker, Tonya Becker, John Beckner, Jr., Gina Beebe, Kenneth Bell, Robert Bell, Pamela Bell, Whitney Benson, Raymond J. Bernero, John Besserer, Colonel Billingsley, Dana Bishop, Michael Bizik, Thomas Bjers, Peter Bombik, Sharon Bonneau, Virginia Bonnell, Zestann Booker, Stephanie Born-Newton, Jordan Bosch, Shirley Bourne, Carrol E. Bowen, Joseph Bowe, Janice Bowles, Jean Bowman, Gray Boyce, Rpbert Brabo, II, Cheryl A. Bradford, Marie Bradley, Olivia Brady, Phyllis Branch, Nicole Brandon, Johnny W. Branson, Elliott Andrew Bray, Edmund P. Breitling, Mary Ann Brendel, Michelle Brindle, Richard Brindle, Steve Bringhurst, Melanie Brink, Edwina D. Britt-Crable, Dana Broadway, Barbara Brown, Christina L. Brown, Delores Brown, James A. Brown, Matthew Brown, Melanie Brown, Melissa Brown, Nicole Brown, Tony Brown, Patrick D. Bryan, Brianne Bryant, Thomas J. Bullock, Beverly W. Burke, Joyce Burke, Richard Burke, Michael Burnam, John M. Burnett, Darlene Burton, Grace M. Butler, Suzette Byrd, Joseph Calabretta, James Callis, Clare Campbell, Dorothy Campbell, Seth Campbell, Steven Campbell, Whitney Campbell, Joyce Cantrell, Paul Capozzoli, Phyllis Carimi, Dale F. Carleo, Dennis Carlson, Mark Carlton, James Carneal, Michael Carpenter, Jose Carrasquillo, Linda Cary, Leon Cary, Jeffrey Cash, Ilona Castro, Roberto Castro, William Cavender, Jenny Cavender, Shannon Chain, Dilip Chakraborty, Baishakhy Chakraborty, Roger Chelsea, Peter Chiamardas, Michael Christopher, Cherene Cimbalist, Benjamin Clark, Daniel K. Clark, Elizabeth Clark, Larry Clements, Robbin Clements, Kendall S. Cloeter, Jeremy Cobb, Queen B. Cobbs, Gary Cocuzzi, Jack Victor Cohen, Julieanna Coleman, Clinton Collins, Amon R. Collins, Jr., Collin Connors, Harold Connors, Lolanda Cooper, Sharon Cooper, Eileen Corbin, Michael Corcoran, Kristen Corlew, Gary Coverston, Marina M. Cox, Moses Cox, Tammy Cox, Justin Cronin, Jill Crowder, Belinda Cubbage, Kelsey Cubbage, Bessie Cuffee, Dan Cuomo, Brenda Curtis, Elvis Cypriano, Stephanie Daenzer, Richard L. Damewood, Jon Dance, William Daniel, Brooke Davies, Angela Davis, Jody W. Davis, Matthew Davis, Jason Dawson, Laurie Dawson, Nelson Dawson, Paul Dawson, Desiree Dean, Antwain Deberry, Blair Deem, Jennifer Degraff, William Dejohn, Joe Delgado, Tom Delpozzo, Anthony Depaul, Jr., Michael DeSouto, Stacy Dobson, David Dobson, Sonya Dodson, David Dodsworth, Mason Doermann, Yvonne Dover, Minnie Dunford, Sandra K. Dunton, Chris C. Dutton, Deborah Edgefield, Pamela Edwards, Kasey Eike, Miriah Eisenman, Kathy Eldreth, Timothy Elliott, Thomas English, Keith Epps, Cindy Faber, Mase Faber, Luis Falcon, John Farmer, Brandon Farrell, Chris D. Ferguson, Faranda Ferguson, Wanda Ferguson, June Ferrara, Michael Fertich, James Fickle, Shirley Fickle, Joselyn Fields, Jodi Filipek, Beverly Fintch, Jennifer Fleuret, Susan Fofi, Randall Fofi, Lauri Foutz, Timothy Foutz, Kathleen Fowler, Thomas Robert Franco, Greg Frank, John Franklin, Ronald Frasier, Cathleen Freiburger, Sharon Frith, Michael Fruitman, Alicia Fusco, Adlyn Futrell, Douglas Futrell, Guillermo Galarza, Anthony Gallardy, Ivan Galloway, Jr., Peter Gartner, Cynthia Gastley, Sheila Gay, Jessica S. Gearhart, John William Gentry, Mark George, John Gilbert, Danielle Kay Gilleland, Angela Gionis, Jacqueline Giovannelli, Adam G. Goldsmith, Richard Gould, Carrine Graham, Cheryl Graham, Ray Graham, Tammy B. Graham, Kameron Gray-Harold, Adam Grayberg, Ayndria Green, Lisa D. Green, Thomas Grieco, Robert Grimes, David Gross, Joe Gross, Jessica Groves, Megan Guillaume, Michael Guillaume, Kelli Gunter, Lauren Hagy, Richard Hall, Dorothy Halpin, Pete Halseth, David Hammond, Richard Hamner, Stacy Hardy, Jim Harney, Teresa R. Harold, Aquisi Harris, Ashley Harris, Chad Harris, Ervin M. Harris, Mary Harris, William Harris, Brianna Harrison, Patricia S. Harrison, Sharon Harrison, Jesse Hathaway, Claudia Havekost, David Haynes, Leslie Hearn, Kathleen Hedrick, Adam Heidel, Tiny L. Henley, Amber Hernandez, Zachacy Herrera, F. Dale Herron, Tarenne Herron, Jennifer Hester, Debbie Hetterly, Amanda Hill, Ronald Hill, Chris Hilland, Shirley B. Hines, Veron Hines, Timothy Hinson, Vernon Hinson, Heather Hoback, Brittany Hoban, Dominga Hobbs, Mary Hodges, Christopher Hoehn, Jerry Holley, Keisha Holloway, Brenda Holmes, James Holmes, III, Timothy Holroyd, Chad Holston, Charles Hoofnagle, Candi Hoover, Charlie Hopkins, Marcia Horstman, Richard Hoskins, Cody Howard, Jessica Howard, Audrey Huband, Max Huband, John Hubbard, Suzanne Hubbard, David Huber, Teddy Huddleston, Amy Hudson, Hubert Hughes, Denny Hunches, Linnie Hupe, Sherry Hutchins, Deborah G. Jackson, Mitchell Jackson, Stanley Jackson, Sr., Tracy Jackson, Jason Jaffeux, Bruce James, Sally James, Sandy James, Walter Jeffries, Sr., Randall Jnbaptiste, Austin Johnson, Eborah L. Johnson, David W. Johnson, Billy Jones, Charlie Jones, Christina Jones, John K. Jones, Peyton P. Jones, Wilbur Jones, Philip R. Judson, Kenneth Jungerson, Nancy Jungerson, Jenifer Justice, David Kadas, Tina Kadas, Gregory Kashin, Srinivas Katepalli, William L. Kee, Victor G. Kehler, Sean Keller, Teresa L. Keller, Christopher Kelly, Nona Kelly, Veronica Kelly, Patrick Keough, Mee Ran Kim, Carlton Kinard, Doris E. King, Karl King, John Kirby, Vernon Kirby, Diana Kite, Edward Kizer, Patsy Kizer, John Knight, Ann Korkolis, Fred Krauer, Jr., Kirsten Krauer, Jean Kuester, Kathryn Kuykendoll, Daniel Kwitchen, Chin Kwon, Dennis Lamb, Jeanette Lamb, Karen Lamb, James Lambert, Stephanie Lamm, Kathy Lampert, Andrew W. Lander, Cody Laughinghouse, David Leatherman, Blaire S. Lee, Kenneth Lee, Jennifer Leeman, Ronald Leeman, Jerry Lerman, Calvin Lewis, Hayes Lewis, Regina A. Lewis, Roy W. Lewis, Karen Lilley, Stephen Lilley, Lyle Lindberg, Ashley Lippolis-Aviles, Billy Llewellyn, William Lohmann, Jr., Robin Lovett, David W. Loving, Ken Lu, Michele J. Luis, Melinda Lumpkin, Dirk Lynch, Ginger Lynch, Patricia Lyons, William Lyons, Dinne Macdonald, Dwayne Maddox, Soraya Mains, Melissa Malone, Thomas Malone, Regina Manning, Terrance Manning, Kiran Mantrala, Andrea Marchese, Stanley Marcus, Steve Markovits, Kenneth Martin, Rachel Martin, Reynaldo Martinez, Ralph Martini, Cletious T. Mashburn, Lauren Matsko, Shawna Mattocks, Leo Maynes, Penny McCeney, Stella McClain, William McClellan, Robert McClelland, Susan McClelland, Susan McFadden, Richard McGruder, Victoria McGruder, Donald McIntire, Anne McKenna, Rachel McKenzie, Kenneth McKinney, Teresa McLawhorn, David Meadows, Rita Medley, Tommy Medley, Robert Meeker, Michael Meister, Karen Meller, Carmen C. Mercado, Robert E. Mickle, Edmee Miguez-Gerstle, Michael E. Miller, Lisa Millford, Michael Mintz, Mary Mitchell, Michelle Monroe, Chris Mooney, Gary Moore, Karen Moore, Melody Morris, Suzanne S. Mowbray, Raymond Mueller, Patrick Mulhern, David Mulligan, Laurence Mulligan, Mary Mulligan, Billie Mutter, Melissa Mutter, Kevin Newsome, Reverdy Nicholson, Susan Noon, Sarah Novak, Rachel Noversa, Todd Nunnally, Jonathon O'Brien, Darlene O'Donnell, James O'Donnell, Paul O'Keefe, Timothy O'Mara, Carolyn O'Neill, Paul J. O'Rourke, Malcolm O'Sullivan, Brian Osborne, Sarah Osinski, Jessica Outer, Herbert C. Overstreet, Candace Owens, Christopher Palazio, Lynette Palmer-Ford, Ashley D. Pannell, Matthew Park, Terri Parker, Micah Parman, Bhagvati Patel, Mukesh Patel, Pradip Patel, Shreya Patil, John Pattie, James Pearsall, Jr., Donna Pearson, Orest Pelech, Chris Pena, Roy M. Pennington, III, Thomas Pepe, Mark Perry, Karen Peters, John Peterson, Mark Peterson, Rebecca Petrella, Susan Petrie, Robert Petruska, Claude Pettyjohn, Carl Pierce, Janet Pietrovito, Debra Pines, Lindsey Poli, Angela Polinko, Carlton Pollard, David Poore, III, Anton Popov, Linda M. Pratt, Jason Price, Robert Puakea, Sara Pullen, Sarhan Quraishi, James Radcliffe, Melissa Radcliffe, Scott Ramsey, Jacqueline Randolph, Michael Ranger, Nancy Ransome, Shellie Renz, Sheri Resse, Matthew D. Revelle, Stephen Ribble, Anita Rice, Larry Rice, Richard Richardson, Cari Richardson, Michael Richey, Sarah Richey, Marvin Riddick, Danny Riddle, Jennifer Rigger, Wayne Riley, Tamria S. Risher, Daniel Roberts, Mary Roberts, Susan Roberts, Gaye Robertson, Skyler Robey, Annie Robinson, Antonio Robinson, Kevin Robinson, Pamela Robinson, Rocky Rockburn, Colette Roots, Daryl Roots, Gregg Rosenberg, Eric Rothman, Brian Rowe, Virginia A. Rowen, Juliet Rowland, Paul Roy, Ronald Rucker, David Ruffner, Jr., Jill Ruffner, Robert Ruffner, Kristyn Ruzicka, Jennifer Ryan, Stephen Ryan, Joseph Salazar, Racin Sam, George Sanchez, Bonnie Sandahl, Gary Sarkozi, Jeff Saunders, Jeannette Schaar, Aileen L. Schmidt, Edward Schnittger, Linda Ruth Scott, Gwen Seal, Amy Seay, Anthony Selb, Delmar N. Selden, Lynn Settle, Richard Seymann, Sharon Sgavicchio, Sha'nesha Sharpe, Robert L. Shellhouse, Gary Shelor, Stephanie Shelor, Brenda Shifflett, Michelle Shifflett, Nina Sibert, David Silvernale, Jessica Simons, Mary Singhas, Randall Singhas, Donald Skinner, Richard E. Smith, Suzanne Smith, Cynthia L. Snyder, Mandy Snyder, Howard Snyker, Wesley Songer, John Sorese, Raymond M. Souza, Shellie S. Spadaro, Tony L. Sparks, Linda Spradlin, Susan Standridge, Nanette Stanley, Jonathan Starks, Eugenia Starnes, Gary Steck, Rebecca Steck, Andrew Steeley, Carolyn Renee Stevens, Sara Stevens, Sasha Stitt, Tim Stoessel, Chevon D. Stokes, Edward Stokes, Nathan Stone, Yolanda Sullivan, Dennis Sumlin, Johnnie Sumlin, John Sutor, Wanda Sutphin, Stella Tang, Andrew Taylor, Ann Taylor, Kimberly Taylor, Freddy Telleria, Matthew Tengs, John Thacker, Candace Tillage, Christopher Tokar, Susie Tortolani, Mary Trainor, Adeline Trotter, Peggy Tsaclas, James Turner, Robert Turner, Rufus Tunstall, Lucille Tyler, Travis Tysinger, John Tyson, Cynthia Utley, Carrie Van Hook, Denise Vangelos, Milca Vargas, Robert Varner, Mary Vaughan, Robena D. Vaughan, Kelly Verham, Kimberly Vest, Carol Viergutz, Mary Ann Villies, Wallace Vingelis, Marvin Wade, Sandra Wade, Scott Waggoner, Teresa Waggoner, Magi Wagner, Jane Wallace, Stacy Waller, Sheryl Walters, Gary Walton, Kimberly Ward, Catherine Waters, Bernard Watts, Michael Webb, Scott Webb, Melissa Webster, Sharon Wells, Stephany G. Whipple, Sarah Whitlock, Robert T. Wiener, Christopher M. Wilcher, David Wild, Christina Williams, George Williams, Giner Williams, Dagny Wills, Gary Wills, Dr. Sarah Wilmer, Leslie Wilson, Robin Wilson, Thomas Winston, Charles Wiser, Sharon Wiser, Sara Wollmacher, Mike Woo, Wayne H. Wood, Wayne Woodhams, Stacey T. Woods, Arthur Wright, Thomas Wright, David Wyckoff, Gino Yannotti, Jamie Young, Jong Yun, Ringo Yung, Atef Zayd and Angela R. Zimmerman |
Alexandria Hyundai, LLC, Brown's Leesburg Hyundai, LLC, Brown's Manassas Hyundai, LLC, Checkered Flag Imports, Inc., Checkered Flag Store #6, LLC, Craft Automotive, Inc., Duncan Imports, Inc., Fairfax Hyundai, Inc., First Team, Inc., Hyundai Motor America, Inc., Miller Auto Sales, Inc., Cavalier Hyundai, Inc., Gateway Hyundai, Inc., Hall Automotive Group, Inc., Hall Hyundai Newport News, LLC, Hall Hyundai, LLC, Harrisonburg Auto Mall, LLC, James City County Associates, Inc., Luray Auto Mall, Inc., Malloy Hyundai, Pearson Imports, Inc., Pohanka Auto Center, Inc., Price Hyundai Corp., Priority Greenbrier Automotive, Inc., Priority Imports Newport News, Inc., Robert Woodall Chevrolet, Inc., Tysinger Motor Company, Inc., WBM, Inc. doing business as West Broad Hyundai, Wright Way Automotive, Inc. and NFI, Inc. |
3:2014cv00002 |
January 9, 2014 |
US District Court for the Western District of Virginia |
Charlottesville Office |
Robert S Ballou |
Norman K Moon |
Other Fraud |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on December 4, 2018. A more recent docket listing may be available from PACER.
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