Cases 1 - 8 of 8
Perkins et al v. Sandy Spring Builders, LLC et al
as 8:2023cv01823
Plaintiff:
Jessie Perkins and James H Perkins
Defendant:
Sandy Spring Builders, LLC, Compass DMV, LLC doing business as Compass, District Title, A Corp. and others
Counter Claimant:
Compass DMV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
DISTRICT TITLE v. LEFANDE
as 1:2019cv02558
Plaintiff:
DISTRICT TITLE
Defendant:
MATTHEW AUGUST LEFANDE
Cause Of Action: 28 U.S.C. § 1332
In re DEPOSITION OF MATTHEW A. LEFANDE, ESQ.
as 1:2017mc02466
Plaintiff:
DISTRICT TITLE
Cause Of Action: Civil Miscellaneous Case
District Title v. Anita Warren, et al
as 15-7157
Plaintiff - Appellee:
District Title, A corporation
Defendant - Appellant:
Anita Warren, formerly known as Anita K. Day and Timothy Day
District Title v. Anita Warren, et al
as 14-7196
Plaintiff - Appellee:
District Title, A corporation
Defendant - Appellant:
Anita Warren, formerly known as Anita K. Day and Timothy Day
DISTRICT TITLE v. WARREN et al
as 1:2014cv01808
Plaintiff:
DISTRICT TITLE
Defendant:
ANITA WARREN and TIMOTHY DAY
Cause Of Action: 28 U.S.C. § 1332
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