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PSM HOLDING CORP. v. NATIONAL FARM FINANCIAL CORP.

Case No. CV 05-08891 MMM (FMOx).

743 F.Supp.2d 1136 (2010)

PSM HOLDING CORP., a corporation, Plaintiff, v. NATIONAL FARM FINANCIAL CORPORATION, a corporation, Business Alliance Insurance Company, a corporation, and Larry P. Chao, an individual, Defendants.

United States District Court, C.D. California.

July 26, 2010.

Attorney(s) appearing for the Case

Aluyah Imoisili , Linda Dakin-Grimm , Patricia Quilizapa , Milbank Tweed Hadley and McCloy LLP, Los Angeles, CA, Louis A. Pellegrino , Milbank Tweed Hadley and McCloy, New York, NY, for Plaintiff.

Barbara Harris Chiang , John N. Dahlberg , William F. Murphy , Dillingham and Murphy LLP, San Francisco, CA, Joseph W. Cotchett , Nancy L. Fineman , Niki B. Okcu , Cotchett Pitre & McCarthy, Burlingame, CA, Robert B. Hutchinson , Hutchinson & Snider, Beverly Hills, CA, for Defendants.

ORDER GRANTING IN PART AND DENYING IN PART DEFEDANTS' MOTION FOR RESTITTION AND ATTORNEYS' FEES

MARGARET M. MORROW, District Judge.

I. BACKGROUND

Defendant Larry P. Chao and his wife Julie Chao founded Business Alliance Insurance Company ("BAIC") in the 1990s. The Chaos ran BAIC as a family business that provided insurance to small businesses, including small restaurants and grocery stores owned and operated by Asian Americans. BAIC was not profitable...

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