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
This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
![]() |
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) |
![]() |
Filing 18 Consent MOTION for Extension of Time to Respond to Complaint by MEL MELAKU NEGUSSIE. (Sadowski, James) |
![]() |
Filing 17 Consent MOTION to Vacate #16 Clerk's Entry of Default by DISTRICT TITLE. (Attachments: #1 Text of Proposed Order)(Powell, Lindsay) |
![]() |
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). |
![]() |
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, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.