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CAPITAL RIVER ENTERPRISES, LLC v. ABOD

No. 22-CV-0548.

301 A.3d 1234 (2023)

CAPITAL RIVER ENTERPRISES, LLC, et al., Appellants, v. Christopher ABOD, et al., Appellees.

District of Columbia Court of Appeals.

Decided September 21, 2023.

Attorney(s) appearing for the Case

Brian West , with whom Benjamin G. Chew and Andrew C. Crawford , Washington, DC, were on the brief, for appellants.

Nathan J. Bresee , Silver Spring, MD, David S. Panzer , and Joseph M. Creed , Greenbelt, MD, with whom Michael J. Bramnick , Bethesda, MD, and David H. Cox were on the brief, for appellees Christopher Abod, Harry Roupas, and BCJCL, LLC.

Spencer B. Ritchie , with whom Richard W. Luchs and Gwynne L. Booth , Washington, DC, were on the brief, for appellee Premium Title & Escrow, LLC.

Before Deahl and Howard, Associate Judges, and Thompson, Senior Judge.

Capital River was a three-member LLC formed to buy and sell properties for profit. One of its members, Kuei-Yin Chang Liu, alleges that the other two members defrauded Capital River. Specifically, Liu alleges that the other two members encumbered Capital River's property with two loans—after they forged Capital River...

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