PASKENTA BAND OF NOMLAKI INDIANS v. CROSBY

No. 2:15-cv-00538-MCE-CMK.

PASKENTA BAND OF NOMLAKI INDIANS; and PASKENTA ENTERPRISES CORPORATION, Plaintiffs, v. INES CROSBY; JOHN CROSBY; LESLIE LOHSE; LARRY LOHSE; TED PATA; JUAN PATA; CHRIS PATA; SHERRY MYERS; FRANK JAMES; UMPQUA BANK; UMPQUA HOLDINGS CORPORATION; CORNERSTONE COMMUNITY BANK; CORNERSTONE COMMUNITY BANCORP; JEFFERY FINCK; GARTH MOORE; GARTH MOORE INSURANCE AND FINANCIAL SERVICES, INC.; ASSOCIATED PENSION CONSULTANTS, INC.; THE PATRIOT GOLD & SILVER EXCHANGE, INC. and NORMAN R. RYAN, Defendants.

United States District Court, E.D. California.

April 15, 2016.


Attorney(s) appearing for the Case

Paskenta Band of Nomlaki Indians, Plaintiff, represented by Stuart G. Gross , Gross & Klein, LLP, Andrew Michael Purdy , Joseph Saveri Law Firm & Daniel Canfield Goldberg , Gross & Klein, LLP.

Paskenta Enterprises Corporation, Plaintiff, represented by Stuart G. Gross , Gross & Klein, LLP, Andrew Michael Purdy , Joseph Saveri Law Firm & Daniel Canfield Goldberg , Gross & Klein, LLP.

Ines Crosby, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

John Crosby, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Leslie Lohse, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Larry Lohse, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Ted Pata, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Juan Pata, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Chris Pata, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Sherry Myers, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Frank James, Defendant, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Umpqua Bank, Defendant, represented by Kasey James Curtis , Reed Smith LLP & Scott H. Jacobs , Reed Smith LLP.

Umpqua Holdings Corporation, Defendant, represented by Kasey James Curtis , Reed Smith LLP & Scott H. Jacobs , Reed Smith LLP.

Garth Moore, Defendant, represented by Kristin N. Blake , Klinedinst PC & Natalie P. Vance , Klinedinst PC.

Garth Moore Insurance and Financial Services, Inc., Defendant, represented by Kristin N. Blake , Klinedinst PC & Natalie P. Vance , Klinedinst PC.

Associated Pension Consultants, Inc., Defendant, represented by William A. Munoz , Murphy Pearson Bradley and Feeney.

The Patriot Gold & Silver Exchange, Inc., Defendant, represented by John M. Murray , Liberty Law, Apc.

Norman R. Ryan, Defendant, represented by John M. Murray , Liberty Law, Apc

Quicken Loans Inc., Defendant, represented by Michael J. Kuzmich , Boutin Jones, Inc..

Quicken Loans Inc., Defendant, represented by Michael Thomas Fogarty , Boutin Jones Inc..

Cornerstone Community Bank, Defendant, represented by John H McCardle , Kraft Opich, Llp, John N. MacLeod , Friedemann Goldberg Llp & Kyle M. Fisher , Friedemann Goldberg Llp.

Cornerstone Community Bancorp, Defendant, represented by John H McCardle , Kraft Opich, Llp, John N. MacLeod , Friedemann Goldberg Llp & Kyle M. Fisher , Friedemann Goldberg Llp.

Jeffery Finck, Defendant, represented by John H McCardle , Kraft Opich, Llp, John N. MacLeod , Friedemann Goldberg Llp & Kyle M. Fisher , Friedemann Goldberg Llp.

Larry Lohse, ThirdParty Plaintiff, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Ines Crosby, ThirdParty Plaintiff, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

John Crosby, ThirdParty Plaintiff, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Leslie Lohse, ThirdParty Plaintiff, represented by Benedict Yung Hur , Keker & Van Nest LLP, Elliot Remsen Peters , Keker & Van Nest, LLP, Matthew Mickle Werdegar , Keker & Van Nest LLP, Rebecca Snavely Saelao , Severson & Werson, Erin E. Meyer , Keker & Van Nest LLP & Julia Sun Choe , Keker & Van Nest, LLP.

Andrew Freeman, ThirdParty Defendant, represented by Jonathan Blake Gaskin , Kaufhold Gaskin LLP, Josephine Kendra Mason Ellis , Kaufhold Gaskin LLP & Steven S Kaufhold , Kaufhold Gaskin LLP.

Bruce Thomas, ThirdParty Defendant, represented by Jonathan Blake Gaskin , Kaufhold Gaskin LLP, Josephine Kendra Mason Ellis , Kaufhold Gaskin LLP & Steven S Kaufhold , Kaufhold Gaskin LLP.

Chuck Galford, ThirdParty Defendant, represented by Jonathan Blake Gaskin , Kaufhold Gaskin LLP, Josephine Kendra Mason Ellis , Kaufhold Gaskin LLP & Steven S Kaufhold , Kaufhold Gaskin LLP.


MEMORANDUM AND ORDER

The following Defendants seek dismissal of claims alleged in Plaintiffs Paskenta Band of Nomlaki Indians and Paskenta Enterprises Corporation's (collectively "Plaintiffs") Second Amended Complaint ("SAC") under Federal Rule of Civil Procedure ("Rule") 12(b)(6): Umpqua...

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