PARK MILLER, LLC v. DURHAM GROUP, LTD.

Case No. 19-cv-04185-WHO.

PARK MILLER, LLC, et al., Plaintiffs, v. DURHAM GROUP, LTD., et al., Defendants.

United States District Court, N.D. California.

December 16, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Other Contract
Nature of Suit: 190 Contract: Other
Source: PACER


Attorney(s) appearing for the Case

Park Miller, LLC, a Delaware limited liability company, Henry S Lawson, an individual and co-trustee of the Lawson Charitable Remainder Unitrust and co-trustee of the Lawson Family Trust, Marcia Lawson, an individual and co-trustee of the Lawson Charitable Remainder Unitrust and co-trustee of the Lawson Family Trust, Lawson Land, Inc., a California corporation, Edward Miner, an individual and trustee of the Miner 2003 Living Trust, Edward Miner Separate Property, James Combs, an individual and co-trustee of the James and Dorothy Combs Family Living Trust, Dorothy Combs, an individual and co-trustee of the James and Dorothy Combs Family Living Trust, Suzanne B. Combs, an individual and co-trustee of the Gregory M. and Suzanne B. Combs Family Living Trust & Gregory M. Combs, an individual and co-trustee of the Gregory M. and Suzanne B. Combs Family Living Trust, Plaintiffs, represented by Alexandrea Marie Tomp , Bowles and Verna & Richard T. Bowles , Bowles & Verna LLP.

Roger E. Choplin, an individual and co-trustee of the Roger E. Choplin and Carolyn J. Mone Revocable Trust & Carolyn J. Mone, an individual and co-trustee of the Roger E. Choplin and Carolyn J. Mone Revocable Trust, Plaintiffs, represented by Richard T. Bowles , Bowles & Verna LLP.

Durham Group, Ltd., a New York Corporation, Durham Commercial Capital Corp., a New York Corporation, Maasai Holdings LLC, a New York limited liability company, First Austin Funding Corp., a New York corporation & Craig McGrain, Defendants, represented by June D. Coleman , Carlson & Messer LLP.


ORDER GRANTING MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FOR FAILURE TO STATE A CLAIM

Re: Dkt. No. 13

INTRODUCTION

Plaintiff Park Miller LLC ("Miller"), a wealth advisory firm, advised its clients to invest in defendant Durham Group, Ltd. ("DGL"). Multiple promissory...

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