Legal Opinion
333 8th Street Ne, LLC v. Turnkey Title, LLC
District Court, District of Columbia
Decided February 5, 2025No. 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 Here arrives the latest installment in this saga chronicling the fallout from a “seemingly straightforward real-estate transaction.” 333 8th St. NE, LLC v. Turnkey Title, LLC, 2024 WL 4625638, at *1 (D.D.C. Oct. 30, 2024). After Michael J. Hannon, sole owner of Plaintiff 8th Street NE, LLC, agreed to sell the eponymous D.C. property, an unknown fraudster impersonating his title company, Legacy Settlement…
2Cases cited15 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Scott v. HarrisSupreme Court of the United States · 2007
- Holcomb, Christine v. Powell, DonaldCourt of Appeals for the D.C. Circuit · 2006
- Etim U. Aka v. Washington Hospital CenterCourt of Appeals for the D.C. Circuit · 1998
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