Legal Opinion
Al-Sabah v. Agbodjogbe
District Court, D. Maryland
Decided September 17, 2019No. 1:17-cv-00730Unknown
1Opinion
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND ALIA SALEM AL-SABAH Plaintiff, v. Civil Action No. ELH-17-730 JEAN AGBODJOGBE, et al. Defendants. MEMORANDUM In this fraud action, plaintiff Alia Salem Al-Sabah has filed suit against defendants Jean Agbodjogbe; his wife, Nandi A. Scott; and several corporate entities maintained exclusively by Agbodjogbe. The corporate defendants are N&A Kitchen, LLC; 5722 York Road, LLC; 9 Jewels, LLC; and ASA Foundation, Inc. ECF 1 (the “Complaint”). Stated generally, Al-Sabah claims that she gave Agbodjogbe nearly $6 million to pursue charitable…
2Cases cited14 opinions
- Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
- Pierce v. UnderwoodSupreme Court of the United States · 1988
- Carefirst of Maryland, Inc. v. Carefirst Pregnancy Centers, Inc.Court of Appeals for the Fourth Circuit · 2003
- Victor Stanley, Inc. v. Creative Pipe, Inc.District Court, D. Maryland · 2010
- Goodman v. Praxair Services, Inc.District Court, D. Maryland · 2009
9 more not listed; retrieve them via the Exa API.