MEMORANDUM OPINION AND ORDER
ZIRPOLI, District Judge.
This is a diversity action for money had and received, for imposition of a constructive trust, and for declaratory relief. Because the amount in controversy, exclusive of interest and costs, exceeds $10,000, this court has jurisdiction over the controversy pursuant to the provisions of 28 U.S.C. section 1332.
Gold Circle Stores ("Gold Circle") and Riviera Finance-East Bay, Inc. ("Riviera") were...
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