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SQUARE 1 BANK v. LO

Case No. 15-cv-01059-WHO.

128 F.Supp.3d 1257 (2015)

SQUARE 1 BANK, Plaintiff, v. Henry LO, et al., Defendants.

United States District Court, N.D. California.

Signed September 3, 2015.

Attorney(s) appearing for the Case

Mark David Hurwitz , Tom Peter Lallas , Levy Small Lallas, Los Angeles, CA, for Plaintiff.

Jeffrey Hartsfield Belote , Morris Polich & Purdy LLP, Stephen Bernard Ruben , Diana Lauretta Leonida , The Ruben Law Firm A Professional Family Law Corporation, San Francisco, CA, for Defendants.

ORDER DENYING MOTION TO DISMISS

INTRODUCTION

This is one of the several civil and criminal cases in this district based on defendant Henry Lo's defrauding of plaintiff Square 1 Bank ("Square One") and other entities. Square One alleges that on the same date that Lo was first indicted...

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