Global Acquisitions Network et al v. Bank of America Corporation et al Has Decisions

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Plaintiffs: Shawn Corneille and Global Acquisitions Network
Defendants: Bank of America Corporation, Dexter Chappell, Valerie Chappell, Does, HLB Financial LLC, Jon Leary, Glen McInerney, Oriana Capital Partners LLC, W C Investment Holdings Inc, Bernard Woodson, Zanco and Christopher Ray Zanco
 
Case Number: 2:2012cv08758
Filed: October 12, 2012
 
Court: California Central District Court
Presiding Judge: Dean D. Pregerson
Referring Judge: Carla Woehrle
 
Nature of Suit: Contract - Other Contract
 

Available Case Documents

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Date Filed#Document Text
February 19, 201338Court Opinion or Order ORDER GRANTING DEFENDANTS MOTION TO DISMISS WITH LEAVE TO AMEND CERTAIN CLAIMS 21 by Judge Dean D. Pregerson: The Court GRANTS the motion to dismiss as to all claims against BAC. However, the Court grants Plaintiffs leave to amend their complaint to add an allegation of alter ego liability against BAC and to add Bank of America, N.A. and BANA Holding Corporation as defendants. Additionally, the Court grants leave to amend the four fraud-based claims (Claims 5, 6, 7, 8) to plead, if possible, additional facts to meet Rule9(b)s particularity requirements, and to amend the conspiracy claim (Claim 9). Because it would be futile to amend the claims for negligence (Claim 2), breach of fiduciary duty (Claim 3), and accounting (Claim 11), the Court dismisses those claims without leave to amend. The conversion claim (Claim 10) is also dismissed without leave to amend, per Plaintiffs agreement that it does not apply to BAC. (lc). Modified on 2/19/2013. (lc).
December 19, 201220Court Opinion or Order AMENDED ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Dean D. Pegerson. Plaintiffs to file a brief, not to exceed ten pages, by Friday, January 4, 2013, showing why this action should not be dismissed for lack of jurisdiction. Plaintiffs should also deliver a courtesy copy to chambers, Room 244-J, Second Floor, 312 N. Spring Street, Los Angeles. The court will regard any failure to file an explanatory brief as consent to dismiss this matter. (lc). Modified on 12/19/2012 (lc).
December 19, 201219Court Opinion or Order ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Dean D. Pregerson:Plaintiffs to file a brief, notto exceed ten pages, by Friday, January 4, 2013, showing why this action should not be dismissed for lack of jurisdiction. Defendant should also deliver a courtesy copy to chambers. The court will regard any failure to file an explanatory brief as consent to dismiss this matter. (lc)
December 14, 201218Court Opinion or Order ORDER by Judge Dean D. Pregerson: granting 13 defendant Bank of America Corporation Motion to Set Aside Default 12 . (lc). Modified on 12/14/2012 (lc).
Last Document Downloaded: February 19, 2013 23:50:05 PST

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Plaintiff: Shawn Corneille
Represented By: Jon A Divens
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Plaintiff: Global Acquisitions Network
Represented By: Jon A Divens
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Defendant: Bank of America Corporation
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Defendant: Dexter Chappell
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Defendant: Valerie Chappell
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Defendant: Does
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Defendant: HLB Financial LLC
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Defendant: Jon Leary
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Defendant: Glen McInerney
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Defendant: Oriana Capital Partners LLC
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Defendant: W C Investment Holdings Inc
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Defendant: Bernard Woodson
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Defendant: Zanco
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Defendant: Christopher Ray Zanco
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