Legal Opinion

Sharestates Investments, LLC v. O.N.C.E. Appraisals, LLC

District Court, District of Columbia

Decided July 16, 2020No. Civil Action No. 2018-1275Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SHARESTATES INVESTMENTS, LLC, Plaintiff, v. Civil Action No. 1:18-cv-01275 (CJN) O.N.C.E. APPRAISALS, LLC, et al., Defendants. MEMORANDUM OPINION Plaintiff Sharestates Investments, LLC financed the purchase of real estate. 2d Am. Compl. ¶ 9, ECF No. 60. The buyer later defaulted and Sharestates foreclosed. Id. ¶ 39. During that process Sharestates discovered both that the appraisal was inflated and that another lender had placed a lien on the property. Id. ¶¶ 30–39, 20. Sharestates now brings tort and contract claims against the…

2Cases cited22 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Equal Employment Opportunity Commission v. St. Francis Xavier Parochial School and St. Francis Xavier ChurchCourt of Appeals for the D.C. Circuit · 1997
  3. Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
  4. Holy Land Foundation for Relief & Development v. AshcroftCourt of Appeals for the D.C. Circuit · 2003
  5. Ahmad Nurriddin v. Charles BoldenCourt of Appeals for the D.C. Circuit · 2016

17 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API