Legal Opinion
333 8th Street Ne, LLC v. Turnkey Title, LLC
District Court, District of Columbia
Decided December 19, 2024No. Civil Action No. 2023-0941Published
1Opinion of the Court
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 In 2022, Plaintiff 333 8th Street NE, LLC, attempted to sell its property to John King, who hired Defendant Turnkey Title, LLC, as his title company to help facilitate the sale. See 333 8th St., NE, LLC v. Turnkey Title, LLC, 2023 WL 5528028, at *1 (D.D.C. Aug. 28, 2023). During the closing, however, a fraudster disguised himself as a team member from Plaintiff’s title company via a sham email address and…
2Cases cited19 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Equal Employment Opportunity Commission v. St. Francis Xavier Parochial School and St. Francis Xavier ChurchCourt of Appeals for the D.C. Circuit · 1997
- Sparrow, Victor H. v. United Airlines IncCourt of Appeals for the D.C. Circuit · 2000
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