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CONCORDE EQUITY II, LLC v. MILLER

Case No. 10-1041 SC.

732 F.Supp.2d 990 (2010)

CONCORDE EQUITY II, LLC, a Delaware limited liability company, Plaintiff, v. Kenneth Alfred MILLER, an individual; George Cresson, an individual; Loanvest XIII, L.P., a California Limited Partnership; Sentinel Investment Management Company, a California Corporation; South Bay Real Estate Commerce Group, LLC, a California Limited Liability Company; Peter Scott Carter, Jr., an individual; and Old Republic Title Company, a Vermont corporation, Defendants.

United States District Court, N.D. California.

August 10, 2010.

Attorney(s) appearing for the Case

James L. Jacobs, Kenneth R. Vanvleck, GCA Law Partners LLP, Mountain View, CA, for Plaintiff.

Timothy A. Dolan, John G. Dooling, Ropers Majeski Kohn & Bentley, Steven Shea Kaufhold, Teresa Wen Chia Wang, Akin Gump Strauss Hauer & Feld LLP, Batya Floryn Swenson, Attorney at Law, James Douglas Holden, Hanson Bridgett LLP, San Francisco, CA, for Defendants.

ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS

SAMUEL CONTI, District Judge.

I. INTRODUCTION

Now before the Court are two motions to dismiss. Defendants Kenneth Alfred Miller ("Miller") and Sentinel Investment Management Company ("Sentinel") (collectively, the "Miller Defendants") filed a Motion to Dismiss. ECF No. 36 ("Miller MTD"). Plaintiff Concorde Equity II, LLC, ("Plaintiff") filed an Opposition...

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