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SASA INVESTMENT HOLDINGS, LLC v. CHHATRALA

Case No. 18-CV-2735 W (BGS).

SASA INVESTMENT HOLDINGS, LLC, et al., Plaintiffs, v. HEMANT CHHATRALA, et al., Defendants.

United States District Court, S.D. California.

February 19, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

SASA Investment Holdings, LLC, a Florida limited liability company, Sanjay Madan & Anjli Madan, Plaintiffs, represented by Steven Mark Berman , Shumaker Loop & Kendrick LLP.

Bank of America, N.A., Defendant, represented by Rochelle Lillian Smith , Severson & Werson APC.

ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS [DOCS. 37, 44] WITHOUT LEAVE TO AMEND

Pending before the Court is Defendant Orange Coast Title Company's motion to dismiss, and Defendant Bank of America, N.A.'s motion to dismiss for failure to state a claim. Plaintiffs oppose the motions.

The Court...

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