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MH PILLARS LTD. v. REALINI

Case No. 15-cv-1383-PJH.

MH PILLARS LTD., et al., Plaintiffs, v. CAROL REALINI, et al., Defendants.

United States District Court, N.D. California.

March 8, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

MH Pillars LTD, Plaintiff, represented by Peter B. Fredman , Law Office of Peter Fredman.

MH Pillars Inc, Plaintiff, represented by Peter B. Fredman , Law Office of Peter Fredman.

Carol Realini, Defendant, represented by Kenneth Lee Marshall , Bryan Cave LLP, Mary Beth Buchanan , Bryan Cave LLP, Sara Ahmed , Bryan Cave LLP & Alexandra Whitworth , Bryan Cave LLP.

Rodney Robinson, Defendant, represented by Kenneth Lee Marshall , Bryan Cave LLP, Mary Beth Buchanan , Bryan Cave LLP, Sara Ahmed , Bryan Cave LLP & Alexandra Whitworth , Bryan Cave LLP.

Christopher Martin, Defendant, represented by Kenneth Lee Marshall , Bryan Cave LLP, Mary Beth Buchanan , Bryan Cave LLP, Sara Ahmed , Bryan Cave LLP & Alexandra Whitworth , Bryan Cave LLP.

Ultralight FS Inc, Defendant, represented by Kenneth Lee Marshall , Bryan Cave LLP, Mary Beth Buchanan , Bryan Cave LLP, Sara Ahmed , Bryan Cave LLP & Alexandra Whitworth , Bryan Cave LLP.

Omney Inc, Defendant, represented by Christopher G. Karagheuzoff , Dorsey Whitney LLP, Jonathan Montcalm , Dorsey and Whitney LLP, Kenneth Lee Marshall , Bryan Cave LLP & Patricia Anne Welch , Dorsey & Whitney LLP.

Accelerated Commerce Solutions Inc, Defendant, represented by Christopher G. Karagheuzoff , Dorsey Whitney LLP, Jonathan Montcalm , Dorsey and Whitney LLP & Patricia Anne Welch , Dorsey & Whitney LLP.

United States of America, Intervenor, represented by Zia Mustafa Faruqui , US Attorney's Office for DC.

AMENDED ORDER GRANTING MOTIONS TO DISMISS; ORDER DENYING MOTION FOR BOND1

The motions of defendants Carol Realini ("Realini"), Rodney Robinson ("Robinson"), Christopher Martin ("Martin"), and Ultralight FS, Inc. f/k/a Obopay, Inc. ("Obopay/Ultralight"), and defendants...

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