Legal Opinion
Kim v. Dp Capital LLC
District Court, District of Columbia
Decided September 20, 2024No. Civil Action No. 2023-1101Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA EUNG KWON KIM et al., Plaintiffs, v. Civil Action No. 23-1101 (TJK) DP CAPITAL LLC et al., Defendants. MEMORANDUM OPINION & ORDER Eung Kwon Kim and his company, Kim Georgia Ave, LLC, allege that Defendants exe- cuted a fraudulent scheme to scam them out of $600,000. Specifically, Plaintiffs say that when they bought three new (pre-construction) condominium units for “half price” in 2020, Defendants did not record the purchase. Instead, with help from an escrow agent that released Plaintiffs’ purchase funds without permission, some…
2Cases cited44 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Hettinga v. United StatesCourt of Appeals for the D.C. Circuit · 2012
- News World Communications, Inc. v. ThompsenDistrict of Columbia Court of Appeals · 2005
- 4934, Inc. v. District of Columbia Department of Employment ServicesDistrict of Columbia Court of Appeals · 1992
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