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CAPEL v. CAPEL

Civil Action No. 16-1636.

272 F.Supp.3d 33 (2017)

Harrison CAPEL, Brooke Norman, and Estate of Thomas Daniel Capel, Plaintiffs, v. Laura CAPEL, and Does 1-9, Defendants.

United States District Court, District of Columbia.

Signed September 27, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Edward George Baldwin , Mark J.H. McCrone , Robert Edward Duffy, III , Baker & McKenzie, LLP, Washington, DC, for Plaintiffs.

Sara E. Kropf , Law Office of Sara Kropf PLLC, Washington, DC, Jeremy Brett Foltz , Pro Hac Vice, Law Office of Jeremy Foltz, PLLC, Winston-Salem, NC, for Defendants.

MEMORANDUM OPINION

The underlying dispute in this case began when Laura Capel ("Ms. Capel" or "defendant") learned that her husband, Thomas Daniel Capel ("Mr. Capel" or "decedent"), had passed away unexpectedly. Ms. Capel was separated, but not divorced, from Mr. Capel...

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