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NEWPOINT FIN. CORP. v. BERMUDA MONETARY AUTHORITY

Case No. 2:22-cv-08659-MCS-PVC.

680 F.Supp.3d 1151 (2023)

NEWPOINT FINANCIAL CORP., a Delaware corporation, Plaintiff, v. BERMUDA MONETARY AUTHORITY; Gerald Gakundi, an individual; Susan Davis-Crockwell, an individual; Does 1 Through 10, inclusive, Defendants.

United States District Court, C.D. California.

Signed July 3, 2023.

Attorney(s) appearing for the Case

Peter L. Steinman, Michelman and Robinson LLP, Los Angeles, CA, Allison C. Aguirre, Jane M. Kutepova, Michelman and Robinson LLP, Irvine, CA, for Plaintiff.

Jordan D. Teti, Michael M. Maddigan, Hogan Lovells U.S. LLP, Los Angeles, CA, for Defendant Bermuda Monetary Authority.

Michael M. Maddigan, Hogan Lovells U.S. LLP, Los Angeles, CA, for Defendants Gerald Gakundi, Susan Davis-Crockwell.

ORDER RE: DEFENDANTS' MOTION TO DISMISS (ECF No. 24)

Defendant Bermuda Monetary Authority ("BMA") as well as individual defendants Gerald Gakundi and Susan Davis-Crockwell move to dismiss Plaintiff Newpoint Financial Corp.'s Complaint. (Mot., ECF No. 24.) Plaintiff filed an opposition, (Opp...

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