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JOHNSON v. MAZZA

Case No. 2:15-cv-09183-ODW(AS).

MATTHEW JOHNSON; NATHAN JOHNSON; GEMINI PARTNERS, INC.; and ALACRITY CAPITAL OFFSHORE FUND, LTD., Plaintiffs, V. DAIVD MAZZA; PAUL M. WEST; ANTHONY ALLEN WOOD; JOSEPH D. SIMMS; CHRISTOHPER ALLEGRETTI; HILL BARTH & KING LLC; HA&W WEALTH MANAGEMENT LLC; HABIF, AROGETI & WYNNE, LLP; and DOES 1 through 50, inclusive, Defendants.

United States District Court, C.D. California.

October 4, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Notice of Removal - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Matthew Johnson, Plaintiff, represented by Amir M. Kahana , Kahana Law PC.

Matthew Johnson, Plaintiff, represented by Samuel Yu , Kahana Law PC.

Nathan Johnson, Plaintiff, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

Gemini Partners, Inc., Plaintiff, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

Alacrity Capital Offshore Fund, LTD., Plaintiff, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

David Mazza, Defendant, represented by Olivia O. Bissell , Bissell and Associates PC.

Paul M. West, Defendant, represented by Olivia O. Bissell , Bissell and Associates PC.

Anthony Allen Wood, Defendant, represented by Olivia O. Bissell , Bissell and Associates PC.

Christopher Allegretti, Defendant, represented by Calvin E. Davis , Gordon and Rees LLP & Aaron P. Rudin , Gordon and Rees.

HBK Sorce Financial, LLC, Defendant, represented by Calvin E. Davis , Gordon and Rees LLP, Nicholas J. Dertouzos , Nicola Gudbranson and Cooper LLC, pro hac vice, Richard G. Witkowski , Nicola Gudbranson and Cooper LLC, pro hac vice & Aaron P. Rudin , Gordon and Rees.

Hill, Barth and King LLC, Defendant, represented by Calvin E. Davis , Gordon and Rees LLP & Aaron P. Rudin , Gordon and Rees.

HA and W Wealth Management LLC, Defendant, represented by Dan L. Longo , Murchison and Cumming LLP & Peter Alexander Martin , Murchison and Cumming LLP.

Habif, Arogeti and Wynne, LLP, Defendant, represented by Dan L. Longo , Murchison and Cumming LLP & Peter Alexander Martin , Murchison and Cumming LLP.

Joseph D. Simms, Defendant, represented by Dan L. Longo , Murchison and Cumming LLP & Peter Alexander Martin , Murchison and Cumming LLP.

Paul M. West, Counter Claimant, represented by Olivia O. Bissell , Bissell and Associates PC.

Anthony Allen Wood, Counter Claimant, represented by Olivia O. Bissell , Bissell and Associates PC.

David Mazza, Counter Claimant, represented by Olivia O. Bissell , Bissell and Associates PC.

Alacrity Capital Offshore Fund, LTD., Counter Defendant, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

Gemini Partners, Inc., Counter Defendant, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

Matthew Johnson, Counter Defendant, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

Nathan Johnson, Counter Defendant, represented by Amir M. Kahana , Kahana Law PC & Samuel Yu , Kahana Law PC.

ORDER GRANTING PLAINTIFFS' MOTION TO DISMISS WITH LEAVE TO AMEND IN PART AND WITHOUT LEAVE TO AMEND IN PART AND DENYING PLAINTIFFS' MOTION TO STRIKE [69]

I. INTRODUCTION

This case involves a loan and business relationship gone awry with each side alleging fraud (among other claims) against...

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