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GONZALES v. LLOYDS TXB BANK, PLC

No. CV 06-1433 DSF (JTLx).

532 F.Supp.2d 1200 (2007)

Ralph GONZALES, et al. v. LLOYDS TSB BANK, PLC, et al.

United States District Court, C.D. California.

June 7, 2006.

Attorney(s) appearing for the Case

Albert Q. Giang, Andrew A. Esbenshade, Christopher G. Caldwell, Jeanne A. Fugate, Caldwell Leslie and Proctor, Graham B. Lippsmith, Thomas. V. Girardi, Girardi & Keese, Los Angeles, CA, for Ralph Gonzales, Alisa King, Jeffrey King, Emmett S. Elliott, Jr.

Kathy McFarland, Marc J. Gottridge, Lovells, New York, NY, Marc Marmaro, Matthew David Hinks, Jeffer Mangels Butler & Marmara, Los Angeles, CA, for Lloyds TSB Bank, P.L.C.

Charles M. Stern, Julia W. Brand, Matthew S. Menzie, Katten Muchin Zavis Rosenman, Los Angeles, CA, for Man Financial Limited.

Alia S. Haddad, Efren A. Compean, Stephen J. Tully, `Prang T. Tran, Garrett and Tully, Pasadena, CA, for Kaplan Swicker and Simha Accountancy Corporation, A California Corporation.

Order GRANTING in part and DENYING in part Defendant Lloyd's TSB Bank plc's Motion to Dismiss With Leave to Amend

DALE S. FISCHER, District Judge.

I. INTRODUCTION

Defendant Lloyds TSB Bank plc's ("Lloyds") Notice of Motion and Motion to Dismiss the First Amended Complaint; and Memorandum of Points and Authorities in Support Thereof ("Motion"), were filed on April 13, 2006: Defendant's Notice of Re-Filing of Defendant Lloyds TSB Bank's Motion...

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