Legal Opinion

Dominick Caracillo v. Xau Ventures LLC, et al.

District Court, D. Maryland

Decided July 24, 2026No. 1:25-cv-02617Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND DOMINICK CARACILLO Plaintiff, Civil Action No. ELH-25-cv-2617 v. XAU VENTURES LLC, et al. Defendants. MEMORANDUM OPINION In this breach of contract action, plaintiff Dominick Caracillo filed suit against defendants Xau Ventures LLC (“Xau” or “Xau Ventures”) and Joshua Lindsey. ECF 1 (the “Complaint”). 1 The Complaint contains one count, titled “Breach of Contract.” Id. at 12.2 Caracillo alleges that he loaned $10,000 to Xau and Lindsey, the owner and sole member of Xau, and defendants have not repaid him. Id. ¶¶ 1, 7, 8; ECF…

2Cases cited60 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  3. Johnson v. Georgia Highway Express, Inc.Court of Appeals for the Fifth Circuit · 1974
  4. Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
  5. Ryan v. Homecomings Financial NetworkCourt of Appeals for the Fourth Circuit · 2001

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