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CARMEL & CARMEL, PC v. CLARITY LTD.

Case No. 11-cv-158 (RMC).

826 F.Supp.2d 4 (2011)

CARMEL & CARMEL, PC, Plaintiff/Counter-Defendant, v. CLARITY LTD., Defendant/Counterclaimant, and Dellis Construction Ltd., Defendant.

United States District Court, District of Columbia.

January 2, 2011.

Attorney(s) appearing for the Case

Frank J. Carmel, Carmel & Carmel, P.C., Washington, DC, for Plaintiff/Counter-Defendant.

Thomas Moss Wood, IV, Elchanan Engel, Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., Baltimore, MD, for Defendant.

MEMORANDUM OPINION

ROSEMARY M. COLLYER, District Judge.

Carmel & Carmel, PC, a law firm, acted as Escrow Agent for Clarity, Ltd., Purchaser, and Dellis Construction Ltd., Contractor, holding monies for payment on Dellis's construction of a resort villa in the Turks & Caicos Islands. Clarity and Dellis were signatories to the relevant escrow agreement. Dellis is now under the control of an Official Liquidator, Stephen Katz, who has been appointed...

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