SHAH et al v. DP CAPITAL LLC et al
| SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH |
| DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC., 4910 GEORGIA AVE HOLDINGS LLC., COLOMA RIVER HOLDINGS LLC., CHARLES P. PARET, MEL MELAKU NEGUSSIE, DISTRICT TITLE, DP CAPITAL LLC. doing business as WASHINGTON CAPITAL PARTNERS and COLOMA RIVER CAPITAL |
| 1:2023cv01102 |
| April 20, 2023 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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MINUTE ORDER granting Plaintiffs' #23 Consent Motion for Extension of Time. Upon consideration of Plaintiffs' #23 Consent Motion for Extension of Time, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. Plaintiffs shall file any response to District Title's #20 Motion to Dismiss by July 13, 2023. Signed by Judge Timothy J. Kelly on 6/15/2023. (lctjk3)
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| Filing 23 Consent MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Plaintiff's Complaint by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC.. (Attachments: #1 Text of Proposed Order Proposed Order)(Zablah-Siman, Federico) |
| Filing 22 Memorandum in opposition to re #6 Motion to Dismiss filed by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC.. (Attachments: #1 Text of Proposed Order Proposed Order)(Zablah-Siman, Federico) |
| Filing 21 NOTICE OF WITHDRAWAL OF APPEARANCE as to DISTRICT TITLE. Attorney Lindsay Powell terminated. (Powell, Lindsay) |
| Filing 20 MOTION to Dismiss Plaintiff's Complaint by DISTRICT TITLE. (Attachments: #1 Memorandum in Support, #2 Table of Authorities, #3 Text of Proposed Order)(Flint, Justin) |
| Filing 19 NOTICE of Appearance by Justin M. Flint on behalf of DISTRICT TITLE (Flint, Justin) |
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MINUTE ORDER granting Defendant Mel Melaku Negussie's #18 Consent Motion for Extension of Time. Upon consideration of Defendant Mel Melaku Negussie's #18 Consent Motion for Extension of Time, and Plaintiffs' consent to the relief sought, it is hereby ORDERED that the motion is GRANTED. Defendant Negussie shall answer or otherwise respond to Plaintiffs' #1 Complaint by June 16, 2023. Signed by Judge Timothy J. Kelly on 5/31/2023. (lctjk3)
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| Filing 18 Consent MOTION for Extension of Time to Respond to Complaint by MEL MELAKU NEGUSSIE. (Sadowski, James) |
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MINUTE ORDER granting Defendant District Title Corp.'s #17 Consent Motion to Vacate Entry of Default. Upon consideration of District Title Corp.'s #17 Consent Motion to Vacate Entry of Default, and Plaintiffs' consent to the relief sought, it is hereby ORDERED that the motion is GRANTED. The #16 Clerk's Entry of Default as to District Title is VACATED. It is further ORDERED that District Title Corp. shall answer or otherwise respond to Plaintiffs' #1 Complaint by June 8, 2023. Signed by Judge Timothy J. Kelly on 5/23/2023. (lctjk3)
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| Filing 17 Consent MOTION to Vacate #16 Clerk's Entry of Default by DISTRICT TITLE. (Attachments: #1 Text of Proposed Order)(Powell, Lindsay) |
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MINUTE ORDER granting Plaintiffs' #15 Consent Motion for Extension of Time. Upon consideration of Plaintiffs' #15 Consent Motion for Extension of Time, and for good cause shown, it is hereby ORDERED that the motion is GRANTED. Plaintiffs shall file any response to the WCP Parties' #6 Motion to Dismiss by June 12, 2023. Signed by Judge Timothy J. Kelly on 5/19/2023. (lctjk3)
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| Filing 16 VACATED PURSUANT TO MINUTE ORDER FILED ON 5/23/2023.....Clerk's ENTRY OF DEFAULT as to DISTRICT TITLE. (ztth); Modified on 5/24/2023 (ztth). |
| Filing 15 Consent MOTION for Extension of Time to filed response to Motion to Dismiss by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC.. (Attachments: #1 Text of Proposed Order Proposed Order)(Zablah-Siman, Federico) |
| Filing 14 AFFIDAVIT FOR DEFAULT against District Title by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC.. (Zablah-Siman, Federico) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WCP FUND I LLC. on 4/24/2023. (Petersen, J.) Modified text on 5/18/2023 (ztth). |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WCP 4910 GEORGIA AVE NW LLC. served on 4/24/2023. (Petersen, J.) Modified text on 5/18/2023 (ztth). |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MEL MELAKU NEGUSSIE 4/24/2023. (Petersen, J.) Modified text on 5/18/2023 (ztth). |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DP CAPITAL LLC. served on 4/24/2023. (Petersen, J.) Modified text on 5/18/2023 (ztth). |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DISTRICT TITLE served on 4/24/2023 (Petersen, J.) Modified text on 5/18/2023 (ztth). |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MEL MELAKU NEGUSSIE served on 4/24/2023. (Petersen, J.) Modified text on 5/18/2023 (ztth). |
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Filing 7
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 5/15/2023. (lctjk3)
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| Filing 6 MOTION to Dismiss and Incorporated Memorandum of Points and Authorities by DP CAPITAL LLC., WCP 4910 GEORGIA AVE NW LLC., WCP FUND I LLC.. (Attachments: #1 Proposed Order)(VerStandig, Maurice) |
| Filing 5 NOTICE of Appearance by Federico Jose Zablah-Siman on behalf of All Plaintiffs (Zablah-Siman, Federico) |
| Filing 4 SUMMONS (8) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zcb) |
| Case Assigned to Judge Timothy J. Kelly. (zcb) |
| Filing 3 ERRATA to Complaint by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC. re #1 Complaint,,. (Petersen, J.) |
| Filing 2 NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:23cv1101. (Petersen, J.) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-10013187) filed by NASIR A. SHAH, SHAH INVESTMENT GROUP LLC. (Attachments: #1 Exhibit Exh. A., #2 Exhibit Exh. B, #3 Exhibit Exh. C., #4 Exhibit Exh. D, #5 Exhibit Exh.E, #6 Exhibit Exh. f1, #7 Exhibit Exh. f2, #8 Exhibit Exh. g1., #9 Exhibit Exh. g2, #10 Exhibit Exh. H., #11 Exhibit Exh. I., #12 Exhibit Exh.J., #13 Exhibit Exh. K., #14 Exhibit Exh. L, #15 Exhibit Exh. M., #16 Civil Cover Sheet Cover Sheet, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons)(Petersen, J.) |
| NOTICE OF ERROR re #1 Complaint; emailed to jcp@petersenfirm.com, cc'd 6 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (cb, ) |
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