Legal Opinion
Lu v. Lezell
District Court, District of Columbia
Decided May 29, 2012No. Civil Action No. 2011-1815Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA YING QING LU, Plaintiff, v. Civil Action No. 11-1815 (JEB) MARK LEZELL, et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Ying Qing “Lucy” Lu brought this action against Defendants Mark Lezell and Isam Ghosh, contending that they had defrauded her out of over $100,000 in connection with an unsuccessful investment. Three third parties – Oklahoma Shelf Exploration Development, LLC (OSED), Bridges Financial, LLC, and Afshin Afsharnia – who are also represented by Plaintiff’s counsel, now move to intervene under Federal Rule of…
2Cases cited4 opinions
- Donaldson v. United StatesSupreme Court of the United States · 1971
- Securities & Exchange Commission v. Prudential Securities Inc.Court of Appeals for the D.C. Circuit · 1998
- Tachiona Ex Rel. Tachiona v. MugabeDistrict Court, S.D. New York · 2002
- Voltage Pictures, LLC v. VazquezDistrict Court, District of Columbia · 2011