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MARSHALL v. GALVANONI

No. 2:17-cv-00820-KJM-CKD.

JOHN MARSHALL, Plaintiff, v. DAN P. GALVANONI, et al., Defendants.

United States District Court, E.D. California.

November 7, 2017.

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

Attorney(s) appearing for the Case

John Marshall, Plaintiff, represented by Melinda Jane Steuer , Law Offices Of Melinda Jane Steuer.

Daniel P. Galvanoni, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

DPG Investments, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

DPG Golden Eagle, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Spring Tree Lending, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Spring Tree Holdings, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Spring Tree Financial, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Skibo Holdings, LLC, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Gerald T. Hudspeth, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

Jerome L. Joseph, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

William J. Brooksbank, Defendant, represented by Alex B. Kaufman , Kaufman & Forman, P.C., pro hac vice, Bradford G. Hughes , Selman Breitman LLP, Robert J. Kaufman , Kaufman & Forman, P.C., pro hac vice & Tiffany Baci Hunter , Selman Breitman LLP.

ORDER

A disgruntled investor sues six companies and four individuals over an investment debacle that he says cost him $300,000. Defendant Dan Galvanoni allegedly used puffery and lies to lure plaintiff John Marshall to invest in his company's loan portfolio and then broke his promise to pay plaintiff...

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