Attorney(s) appearing for the Case
John R Mirlisena, Jr., Plaintiff, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Great Tax, LLC, Plaintiff, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
GTP Financial, LLC, Plaintiff, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Nirav Babu, Defendant, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
Refunds Plus, LLC, Defendant, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
Charles Verghese, Defendant, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
Esquire Capital, LLC, Defendant, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
Pendum, LLC, Defendant, represented by Jeffrey S Sharkey & Jason W Palmer , Faruki Ireland & Cox P.L.L..
Refunds Plus, LLC, Counter Claimant, represented by Tim M Agajanian , Ropers Majeski Kohn& Bently.
GTP Financial, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Great Tax, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
John R Mirlisena, Jr., Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Refunds Plus, LLC, Counter Claimant, represented by Tim M Agajanian , Ropers Majeski Kohn& Bently.
GTP Financial, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Great Tax, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
John R Mirlisena, Jr., Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Nirav Babu, ThirdParty Plaintiff, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
Nirav Babu, Counter Claimant, represented by Leonard Adriel Weakley, Jr. , Rendigs Fry Kiely & Dennis LLP & Tim M Agajanian , Ropers Majeski Kohn& Bently.
GTP Financial, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Great Tax, LLC, Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
John R Mirlisena, Jr., Counter Defendant, represented by Brian E Hurley , Crabbe Brown & James LLP & Lawrence Edward Barbiere , Schroeder Mundrell Barbiere & Powers.
Order Granting in Part and Denying in Part Defendant Pendum LLC's Motion to Dismiss
SUSAN J. DLOTT , District Judge .
This matter is before the Court on Defendant Pendum, LLC's Motion to Dismiss (Doc. 27). For the reasons that follow, Defendant's Motion will be GRANTED IN PART AND DENIED IN PART.
I. BACKGROUND ...
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