CALIFORNIA EX REL. HERYFORD v. CITIGROUP INC.

No. 2:16-cv-00469-TLN-EFB.

THE PEOPLE OF THE STATE OF CALIFORNIA, EX REL., ERIC L. HERYFORD, DISTRICT ATTORNEY, TRINITY COUNTY, Plaintiff, v. CITIGROUP INC., et al., Defendants.

United States District Court, E.D. California.

June 26, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

Eric L. Heryford, District Attorney, Trinity County, Plaintiff, represented by Kenneth J. Grunfeld , Golomb & Honik, P.C., pro hac vice, Kirk J. Wolden , Carter Wolden Curtis, LLP, David Brian Fernandes , Baron & Budd, P.C., Jonas Mann , Baron & Budd, P.C. & Roland Karim Tellis , Baron & Budd, P.C.

Citigroup, Inc., Citibank, N.A. & Department Stores National Bank, Defendants, represented by Julia B. Strickland , Stroock & Stroock & Lavan LLP & Benjamin G. Diehl , Afrct.


ORDER

This matter is before the Court on Defendants Citigroup Inc., Citibank, N.A., and Department Stores National Bank's ("Defendants") Motion to Dismiss the First Amended Complaint. (ECF No. 10.) Plaintiff opposes the motion. (ECF No. 19.) The Court has carefully considered the arguments raised by the...

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