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RYAN v. SALISBURY

Civ. No. 18-00406 ACK-RT.

380 F.Supp.3d 1031 (2019)

Kathy RYAN, Individually, and in Her Capacity as Trustee of the Brody Family Trust; Plaintiff, v. Christopher S. SALISBURY; C. Salisbury, LLC; Claraphi Advisory Network, LLC; National Asset Management, Inc.; Michael Diyanni; Lake Forest Bank & Trust Company, N.A.; Wintrust Life Finance; Aurora Capital Alliance; Security Life of Denver Insurance Company; and Alejandro Alberto Bellini, Defendants.

United States District Court, D. Hawaii.

Signed May 14, 2019.

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

Michael Diyanni, La Jolla, CA, pro se.

Courtney C. Gipson , Pro Hac Vice, Methvin, Terrell, Yancey, Stephens & Miller, P.C., Perry Michael Yancey , Pro Hac Vice, Robert G. Methvin, Jr. , Birmingham, AL, Margery S. Bronster , Melinda M. Weaver , Honolulu, HI, for Plaintiffs.

Janine M. Lucas , Meagan A. Lamberti , Miles D. Hart , Pro Hac Vice, Saretsky Hart Michaels + Gould PC, Birmingham, MI, Mallory T. Martin , Theodore D. C. Young , Jeffrey S. Portnoy , Cades Schutte LLP, Matthew C. Shannon , Lianne T. Chung , Bays Lung Rose & Holma, Sianha M. Gualano , Starn O'Toole Marcus & Fisher, Brian W. Tilker , Hoi Shan Wirt , Torkildson Katz Hetherington Harris & Knorek, Robert G. Klein , Klein Law Group LLLC, Carl H. Osaki , Honolulu, HI, Kristina H. Kaluza , Pro Hac Vice, Dykema Gossett PLLC, Minneapolis, MN, Todd Gale , Pro Hac Vice, Dykema Gossett PLLC, Chicago, IL, Todd J. Langford , Pro Hac Vice, Anton N. Handal , Greenspoon Marder LLP, San Diego, CA, David T. McDowell , Diane Wizig , Pro Hac Vice, McDowell Hetherington LLP, Houston, TX, for Defendants.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT MICHAEL DIYANNI'S MOTION TO DISMISS

For the reasons set forth below, the Court GRANTS IN PART and DENIES IN PART Defendant Michael Diyanni's Motion to Dismiss, ECF No. 52, as follows:

1. As to the First Cause...

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