Legal Opinion

Ludwig & Robinson, PLLC v. BiotechPharma, LLC

District of Columbia Court of Appeals

Decided June 7, 2018No. 15-CV-1214PublishedCited by 10 opinions

1Opinion of the Court

Thompson, Associate Judge:

Appellant Ludwig & Robinson PLLC ("L & R" or "the law firm") appeals from the Superior Court's dismissal of its claims alleging fraud and conspiracy by defendants/appellees BiotechPharma, LLC ("BTP"), BTP's wholly-owned subsidiary Converting Biophile Laboratories, Inc. ("CBL"), BTP's principal Raouf Guirguis (together, the "BTP defendants"), and Martin Kalin (alleged to be a BTP lender "who has held himself out" as BTP's "Executive Vice President"). For the reasons set out below, we reverse and remand.

I. Background

L & R's complaint alleges that in 2011, BTP engaged…

2Cases cited27 opinions

  1. Merrill Lynch & Co. Inc. v. Allegheny Energy, Inc.Court of Appeals for the Second Circuit · 2007
  2. Giles v. General Motors Acceptance Corp.Court of Appeals for the Ninth Circuit · 2007
  3. Choharis v. State Farm Fire & Casualty Co.District of Columbia Court of Appeals · 2008
  4. Murray v. Wells Fargo Home MortgageDistrict of Columbia Court of Appeals · 2008
  5. Stewart v. Jackson & NashCourt of Appeals for the Second Circuit · 1992

22 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. Agdipa v. ErtayDistrict Court, District of Columbia · 2026
  2. Bonilla-Santiago v. Blb Privatized Housing, LLCDistrict Court, District of Columbia · 2024
  3. Butler v. AugustineDistrict Court, District of Columbia · 2020
  4. Close It! Title Services, Inc. v. NadelDistrict of Columbia Court of Appeals · 2021
  5. Close It! Title Services, Inc. v. NadelDistrict of Columbia Court of Appeals · 2021

5 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API