Cases 1 - 5 of 5
DOMA TITLE INSURANCE, INC. et al v. LEXICON TITLE SERVICES, LLC. et al
as 1:2024cv00041
Plaintiff:
DOMA TITLE INSURANCE, INC., REHABIT DC, LLC and REHABIT DC, LLC.
Defendant:
LEXICON TITLE SERVICES, LLC, DEIRDRE P BROWN and LEXICON TITLE SERVICES, LLC.
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
2120 P STREET ASSOCIATES LLC v. ROBERT F. MUNROE DAY SCHOOL, INC.
as 1:2020cv01448
Defendant:
Robert F. Munroe Day School, Inc.
Plaintiff:
2120 P Street Associates d/b/a Residence Inn Dupont and 2120 P STREET ASSOCIATES LLC doing business as RESIDENCE INN DUPONT
Cause Of Action: 28 U.S.C. § 1332
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