Legal Opinion
Estate of D.C. v. United States of America
District Court, District of Columbia
Decided March 20, 2023No. Civil Action No. 2020-0743Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ESTATE OF D.C., Plaintiff, v. Civil Action No. 20-743 (TJK) JP MORGAN CHASE BANK, NA et al., Defendants. MEMORANDUM ORDER Plaintiff is a guardianship estate created to hold funds for a minor. ECF No. 32 (Compl.) ¶¶ 1–2. It alleges that it was supposed to receive a check for $55,703.36 from a law firm, one of the Defendants. Compl. ¶¶ 17–18. Plaintiff says the law firm sent the check, but it never arrived because it was stolen and cashed by the thief. See Compl. ¶¶ 18–26. The remaining two Defend- ants are banks involved in that…
2Cases cited12 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Arbaugh v. Y & H Corp.Supreme Court of the United States · 2006
- Jane Doe, a Minor Child, by Next Friend, Leslie G. Fein v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 1996
- Willard J. Rosenboro v. Dr. Andrew KimCourt of Appeals for the D.C. Circuit · 1993
- Simon Bronner v. Lisa DugganCourt of Appeals for the D.C. Circuit · 2020
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