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AL-SABAH v. AGBODJOGBE

Civil Case No. SAG-17-730.

ALIA SALEM AL-SABAH, Plaintiff, v. JEAN AGBODJOGBE, et al., Defendants.

United States District Court, D. Maryland.

March 19, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Alia Salem Al-Sabah, Plaintiff, represented by Michael B. MacWilliams , Venable LLP, Michael Jackman Wilson , Venable LLP & Elizabeth Catherine Rinehart , Venable LLP.

Jean Agbodjogbe, N&A Kitchen, LLC, N&A Kitchen II, LLC, 5722 York Road, LLC, 9 Jewels, LLC & ASA Foundation, Inc., Defendants, represented by James Sweeting, III , The Law Office of James Sweeting III LLC & Landon M. White .

Sharestates Investments, LLC & Chondrite Asset Trust, Intervenor Defendants, represented by William M. Rudow , Rudow Law Group LLC.

Jean Agbodjogbe, Counter Claimant, represented by James Sweeting, III , The Law Office of James Sweeting III LLC.

Alia Salem Al-Sabah, Counter Defendant, represented by Michael B. MacWilliams , Venable LLP, Michael Jackman Wilson , Venable LLP & Elizabeth Catherine Rinehart , Venable LLP.

MEMORANDUM OPINION

On November 22, 2017, Plaintiff Alia Salem Al-Sabah ("Al-Sabah") filed a nine-count Amended Complaint against Defendants Jean Agbodjogbe ("Agbodjogbe"), N&A Kitchen, LLC ("N&A Kitchen"), N&A Kitchen II, LLC ("N&A Kitchen II"), 5722 York Road...

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