333 8th Street Ne, LLC v. Turnkey Title, LLC

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA 333 8TH STREET NE, LLC, Plaintiff, v. Civil Action No. 23-941 (JEB) TURNKEY TITLE, LLC, et al., Defendants. MEMORANDUM OPINION This seemingly straightforward real-estate transaction unfortunately ended in disaster when money meant for Plaintiff 333 8th Street NE, LLC, was diverted into a fraudster’s bank account. 8th Street responded with this suit, alleging that the title companies — Defendants Turnkey Title, LLC; Legacy Settlement Services, LLC; and Select Title and Escrow, LLC — were at the helm and are thus responsible. Legacy…