Davenport v. Djourabchi

District Court, District of Columbia·Decided November 1, 2017·No. Civil Action No. 2016-2445·Published

Opinion

81,7('67$7(6',675,&7&2857 )257+(',675,&72)&2/80%,$ BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB  678$570,//6'$9(13257et al.   3ODLQWLIIV    Y  &LYLO$FWLRQ1R $%-

  %$%$.'-285$%&+,et al.   'HIHQGDQWV  BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB  0(025$1'8023,1,21

 3ODLQWLII6WXDUW0LOOV'DYHQSRUWLVWKHRSHUDWRUDQGVROHRZQHURI%LJ%HDU&DIp//&D UHVWDXUDQW RQ WKH ORZHU OHYHO RI WKH PXOWLVWRU\ URZKRXVH ZKHUH KH DQG KLV IDPLO\ OLYH  $P &RPSO>'NW@ˆˆ± 'HIHQGDQWV%DEDN'MRXUDEFKLDQG0RQLFD:HOWDUHKXVEDQGDQG ZLIHDQGWKH\ZHUH'DYHQSRUW¶VQHLJKERUVId.¶ 2Q6HSWHPEHUGHIHQGDQWVORDQHG 'DYHQSRUW  DQG LQ WXUQ KH H[HFXWHG D3URPLVVRU\ 1RWH IRU %XVLQHVV DQG &RPPHUFLDO 3XUSRVHV ³1RWH´ LQIDYRURIGHIHQGDQWVId.ˆ([WR$P&RPSO>'NW@ ³1RWH´  7KLVFDVHDULVHVRXWRIGHIHQGDQWV¶HIIRUWVWRFROOHFWRQWKHGHEWDQGWKHEDQNUXSWF\SURFHHGLQJV WKDWIROORZHG  2Q2FWREHU'DYHQSRUWILOHGIRU&KDSWHUEDQNUXSWF\SURWHFWLRQLQWKH86 %DQNUXSWF\&RXUWIRUWKH'LVWULFWRI&ROXPELDWRSUHYHQWDWKUHDWHQHGIRUHFORVXUHRQKLVSURSHUW\ E\GHIHQGDQWV$P&RPSOˆˆ±'HIHQGDQWVILOHGDSURRIRIFODLPZLWKWKHEDQNUXSWF\ FRXUW DOOHJLQJ WKDW 'DYHQSRUW RZHG WKHP  XQGHU WKH 1RWH  Id. ˆ  'DYHQSRUW REMHFWHGFODLPLQJWKDWKHRZHGRQO\Id.ˆ7KHEDQNUXSWF\FRXUWKHOGDWULDOWR

  ,Q'HFHPEHUSODLQWLII'DYHQSRUWILOHGDFRPSODLQWLQWKLV&RXUWDJDLQVWGHIHQGDQWV DQGKHDPHQGHGWKHFRPSODLQWDVRIULJKWRQ)HEUXDU\DGGLQJ%LJ%HDU&DIpDVDVHFRQG SODLQWLIISee &RPSO>'NW@$P&RPSO

GHWHUPLQHWKHDPRXQWGXHXQGHUWKH1RWHDQGRQ-XO\LWUXOHGWKDW'DYHQSRUWZDVQRW LQGHIDXOWDQGWKDWKHRZHGId.ˆˆ±([WR$P&RPSO>'NW@ ³%DQNU 0HP´ ([WR$P&RPSO>'NW@ ³%DQNU2UGHU´   'DYHQSRUWDQGWKH&DIpILOHGDFRPSODLQWLQWKLV&RXUWDULVLQJRXWRIGHIHQGDQWV¶HIIRUWVWR HQIRUFHWKH1RWHSee $P&RPSO3ODLQWLIIVKDYHEURXJKWDVHULHVRIFRPPRQODZDQGVWDWXWRU\ FODLPVDQGGHIHQGDQWVKDYHPRYHGWRGLVPLVVWKHFRPSODLQWLQLWVHQWLUHW\SXUVXDQWWR)HGHUDO 5XOHRI&LYLO3URFHGXUH E  'HIV¶0RWWR'LVPLVV$P&RPSO>'NW@ ³'HIV¶0RW´  7KH\DUJXHWKDWDOOVHYHQFRXQWVDUHEDUUHGE\WKHGRFWULQHRIres judicataDQGDOWHUQDWLYHO\WKDW WKH\ DUH OHJDOO\ GHIHFWLYH DQG IDFWXDOO\ XQVXSSRUWHG  'HIV¶ 3  $ LQ 6XSS RI 'HIV¶ 0RW >'NW@ ³'HIV¶0HP´ DW± %HFDXVHSODLQWLIIVFRXOGKDYHEURXJKWWKHLUFODLPVLQWKHSULRUEDQNUXSWF\SURFHHGLQJWKH &RXUWFRQFOXGHVWKDWDOOVHYHQRISODLQWLIIV¶FRXQWVDUHEDUUHGE\res judicata7KHUHIRUHWKH&RXUW ZLOO JUDQW WKH PRWLRQ WR GLVPLVV  7KLV RSLQLRQ VKRXOG QRW EH LQWHUSUHWHG LQ DQ\ ZD\ DV DQ HQGRUVHPHQWRIGHIHQGDQWV¶WDFWLFVKRZHYHU %$&.*5281'

3ODLQWLII'DYHQSRUWILOHGWKLVODZVXLWRQ'HFHPEHU&RPSO>'NW@DQGILOHG DQDPHQGHGFRPSODLQWRQ)HEUXDU\ZKLFKDGGHG%LJ%HDU&DIpDVDVHFRQGSODLQWLII $P&RPSO7KHDPHQGHGFRPSODLQWDOOHJHVWKHIROORZLQJIDFWVZKLFKWKH&RXUWPXVWDFFHSWDV WUXHIRUWKHSXUSRVHRIUHVROYLQJWKHSHQGLQJPRWLRQWRGLVPLVV 2Q6HSWHPEHUGHIHQGDQWVORDQHG'DYHQSRUWDQGKHH[HFXWHGD1RWHLQ WKHLU IDYRU IRU  ZLWK LQWHUHVW ZKLFK KDG D PDWXULW\ GDWH RI 6HSWHPEHU    $P

  3ODLQWLIIVRSSRVHGWKHPRWLRQRQ0DUFK3OV¶3 $LQ2SSWR'HIV¶ 0RW >'NW@ ³3OV¶2SS´ DQGGHIHQGDQWVILOHGDUHSO\RQ$SULO'HIV¶5HSO\3 $LQ )XUWKHU6XSSRI'HIV¶0RW>'NW@ ³'HIV¶5HSO\´  

 &RPSO ˆ  1RWH  7KH ORDQ ZDV VHFXUHG E\ 'DYHQSRUW¶V SURSHUW\ DW  VW 6WUHHW 1: :DVKLQJWRQ'&WKHORFDWLRQRI%LJ%HDU&DIp$P&RPSOˆˆsee 1RWH([WR$P &RPSO>'NW@ ³'HHGRI7UXVW´ $OWKRXJKWKH1RWHZDVPDGHWR'DYHQSRUWLQGLYLGXDOO\ DQGQRWWRWKH&DIpGHIHQGDQWVDQG'DYHQSRUWXQGHUVWRRGWKDW'DYHQSRUWZRXOGXVHWKHORDQWR SD\ RII SHUVRQDO REOLJDWLRQV ZKLFK ZRXOG HQDEOH KLP WR LQYHVW PRUH LQ WKH EXVLQHVV  $P &RPSOˆˆ± 8QGHUWKHWHUPVRIWKH1RWH'DYHQSRUWFRXOGQRWEHJLQWRSD\WKHSULQFLSDOHDUO\XQOHVV KHSDLGLWDOODWRQFH$P&RPSOˆsee 1RWH+HFRXOGDQGGLGSD\LQWHUHVWHDUO\WKRXJK $P&RPSOˆˆ±see1RWH)RU\HDUV'DYHQSRUWEHOLHYHGKHZDVSD\LQJPRQH\WKDWKH RZHGRQWKH1RWHEXWKHZDVDFWXDOO\SD\LQJDKHDGRIVFKHGXOHWKHUHE\FUHDWLQJDFUHGLWZLWK GHIHQGDQWVWRZDUGVIXWXUHREOLJDWLRQV$P&RPSOˆˆ± 3XUVXDQWWRWKHWHUPVRIWKH1RWH'DYHQSRUWZRXOGEHLQGHIDXOWLIKHIDLOHGWRPDNHD SD\PHQWDQGWKDWIDLOXUHFRQWLQXHGIRUIRXUGD\V$P&RPSOˆsee 1RWH,IKHZDVLQGHIDXOW GHIHQGDQWV FRXOG IRUHFORVH RQ KLV SURSHUW\  $P &RPSO ˆ  see 1RWH  ,Q -DQXDU\  GHIHQGDQWVLQIRUPHG'DYHQSRUWWKDWKHZDVLQGHIDXOWRQWKH1RWHEHFDXVHKHKDGIDOOHQEHKLQG WKHSD\PHQWVRQKLVILUVWPRUWJDJHRQWKHSURSHUW\DQGWKDWWKH\ZHUHDFFHOHUDWLQJWKH1RWHDQG UHTXLULQJKLPWRSD\WKHIXOOSULQFLSDOE\6HSWHPEHU$P&RPSOˆˆ±7KHVHWHUPV ZHUHQRWLQFOXGHGLQWKH1RWHDQG'DYHQSRUWZDVLQIDFWQRWLQGHIDXOWId.ˆˆ'HIHQGDQWV WKUHDWHQHGWRIRUHFORVHRQ'DYHQSRUW¶VSURSHUW\LIKHGLGQRWPDNHDIXOO³OXPSVXP´SD\PHQW Id. ˆ7KH\WROG'DYHQSRUWUHSHDWHGO\WKDWKHZDVUHTXLUHGWRPDNHDGGLWLRQDOSD\PHQWVHDFK PRQWK DQG WKH\ GHPDQGHG WKDW KH SURYLGH WKHP ZLWK ILQDQFLDO LQIRUPDWLRQ DERXW WKH &DIp Id. ˆˆ±see ([WR$P&RPSO>'NW@ ³(PDLOV´ 'DYHQSRUWFRPSOLHGZLWKPRVW





Free access — add to your briefcase to read the full text and ask questions with AI

Davenport v. Djourabchi, (D.D.C. 2017).

Davenport v. Djourabchi (Davenport v. Djourabchi) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.