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MVP ASSET MANAGEMENT (USA) LLC v. VESTBIRK

No. 2:10-cv-02483-GEB-CKD.

MVP ASSET MANAGEMENT (USA) LLC, a Delaware Limited Liability Company, Plaintiff, v. STEVEN VESTBIRK, JEFF BALLIET, ALLISON HANSLIK, JIM GRANT, ARK ROYAL ASSET MANAGEMENT, LTD., a Bermuda Limited Company, VESTBIRK CAPITAL MANAGEMENT, LTD., a Bermuda Limited Company, ARK ROYAL ASSET MANAGEMENT, LLC, a Nevada Limited-Liability Company, ARK DISCOVERY, LLC, a Business Entity of Unknown Form, ARK ROYAL HOLDINGS, LLC, a Nevada Limited-Liability Company, ARK ROYAL SERVICES, LLC, a Nevada Limited-Liability Company, ARK ROYAL CAPITAL, LLC, a Nevada Limited-Liability Company, ARK ROYAL CAPITAL FUNDING, LLC, a Nevada Limited-Liability Company, ARK ROYAL CAPITAL, INC., a Nevada Corporation, ARK ROYAL RESOURCES, LLC, a Nevada Limited-Liability Company, ARK ROYAL ASSURANCE LLC, a Nevada Limited-Liability Company, and ARK ROYAL INVESTMENTS, LLC, a Nevada Limited-Liability Company, Defendants.

United States District Court, E.D. California.

July 11, 2012.

Attorney(s) appearing for the Case

MVP Asset Management (USA) LLC, Plaintiff, represented by Daniel Albert Johnson, Sullivan Johnson LLP & Daniel Michael Sullivan, Sullivan Johnson LLP.

Steven Vestbirk, Defendant, represented by Todd Michael Noonan, DLA Piper LLP (US).

Jeff Balliet, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Allison Hanslik, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Asset Management, LTD, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Vestbirk Capital Management, Ltd., Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Asset Management, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Discovery, LLC, also known as ARK DISCOVERY, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Holdings, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Services, Inc., Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Capital, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Capital Funding, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Capital, Inc, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Resources LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ark Royal Assurance LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

Ary Royal Investments, LLC, Defendant, represented by George L O'Connell, DLA Piper LLP (US) & Todd Michael Noonan, DLA Piper LLP (US).

ORDER

GARLAND E. BURRELL, Jr., Senior District Judge.

Defendants filed a motion to dismiss Plaintiff's Third Amended Complaint ("TAC") under Federal Rule of Civil Procedure ("Rule") 12(b)(1), arguing, inter alia, Plaintiff lacks Article III standing and the Court lacks diversity jurisdiction over Plaintiff's state claims. (Defs.' Mot. to Dismiss TAC for Lack of Jurisdiction ("Defs.' 12(b)(1) Mot."); ECF No. 111.) Plaintiff opposes the motion, arguing...

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