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

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA 333 8TH STREET, NE, LLC, et al., Plaintiffs, v. Civil Action No. 23-941 (JEB) TURNKEY TITLE, LLC, Defendant. MEMORANDUM OPINION This case concerns a real-estate transaction derailed by the intervening crimes of a third party. Plaintiff J. Michael Hannon owned a property on 8th Street in Washington, D.C., and vested title in an eponymous LLC. In October 2022, after years of investments, he entered into an agreement to sell it at a profit to another individual. At the eleventh hour, an unknown fraudster impersonating the seller’s agent…