Cases
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
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)
IRAZABAL et al v. PARET et al
as 1:2021mc00117
Defendant: COLOMA RIVER HOLDINGS, LLC, CHARLES P. PARET, 201 KENNEDY STREET HOLDINGS, LLC and others
Plaintiff: MARIA DEL ROSARIO IRAZABAL and JULIO ANDRES IRAZABAL
CASE NUMBER NOT USED
as 1:2021cv02393
Plaintiff: MARIA DEL ROSARIO IRAZABAL and JULIO ANDRES IRAZABAL
Defendant: CHARLES P. PARET, 201 KENNEDY STREET HOLDINGS, LLC and COLOMA RIVER HOLDINGS, LLC
IRAZABAL et al v. PARET et al We have downloadable decisions or orders for this case
as 1:2021cv01378
Defendant: COLOMA RIVER HOLDINGS, LLC, COLOMA RIVER CAPITAL, LLC, 201 KENNEDY STREET HOLDINGS, LLC and others
Plaintiff: JULIO ANDRES IRAZABAL and MARIA DEL ROSARIO IRAZABAL
Cause Of Action: 28 U.S.C. § 1332
DAVITIAN v. PARET et al
as 1:2021cv01078
Defendant: 429 KENNEDY ST HOLDINGS LLC, 433 KENNEDY ST HOLDINGS LLC and CHARLES P. PARET
Plaintiff: DION DAVITIAN
Cause Of Action: 28 U.S.C. § 1332

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