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McWILLIAMS BALLARD, INC. v. LEVEL 2 DEVELOPMENT

Civil Action No. 09-0690 (EGS).

697 F.Supp.2d 101 (2010)

McWILLIAMS BALLARD, INC., Plaintiff, v. LEVEL 2 DEVELOPMENT, et al., Defendants.

United States District Court, District of Columbia.

March 24, 2010.

Attorney(s) appearing for the Case

Ugo A. Colella, Katten Muchin Rosenman, LLP, Washington, DC, for Plaintiff.

Bart Colombo, Leesburg, VA, for Defendant.

MEMORANDUM OPINION

EMMET G. SULLIVAN, District Judge.

Plaintiff McWilliams Ballard, Inc. ("plaintiff" or "McWilliams Ballard") commenced this action alleging that the two limited liability company defendants and two individual defendants are alter egos of one another and failed to repay funds loaned to them to assist in the purchase and development of real property located in the District of Columbia. Defendants L2CP LLC ("L2CP"), Jeffrey D. Blum...

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