Legal Opinion
Covey Run, LLC v. Washington Capital, LLC
District Court, District of Columbia
Decided July 11, 2016No. Civil Action No. 2015-1997PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, United States District Judge
Plaintiff Covey Run, LLC (“Covey Run” or “Plaintiff’) brings this action alleging that Defendants Washington Capital, LLC (‘Washington Capital”), Jemel Lyles, Melvin Sanders, and Steve Evans (collectively, the Washington Defendants”) perpetrated a fraudulent scheme that culminated in the alleged theft of $1.2 million from Covey Run. Covey Run alleges that Defendant Washington Capital breached its contract with Covey Run by accessing $1.2 million held in escrow without the prior written knowledge and consent of Covey Run.…
2Cases cited45 opinions
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- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
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- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
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3Cited by1 opinion
- Covey Run, LLC v. Washington Capital, LLCDistrict Court, District of Columbia · 2017