Global Acquisitions Network et al v. Bank of America Corporation et al
| Global Acquisitions Network and Shawn Corneille |
| Zanco, Christopher Ray Zanco, W C Investment Holdings Inc, Glen McInerney, Oriana Capital Partners LLC, Jon Leary, Dexter Chappell, Valerie Chappell, Bank of America Corporation, HLB Financial LLC, Bernard Woodson and Does |
| 2:2012cv08758 |
| October 12, 2012 |
| US District Court for the Central District of California |
| Dean D. Pregerson |
| Carla Woehrle |
| Contract: Other |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
119
ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR FAILURE TO STATE A PLAUSIBLE CLAIM by Judge Dean D. Pregerson: Plaintiffs to showcause why this action should not be dismissed as implausible. Plaintiffs are ordered to file a brief, not to exceed five pages, by January 17, 2014, showing cause why this action should not be dismissed as implausible. The brief must be accompanied by a declaration attesting to the facts contained in the brief, signed under penalty of perjury. Failure to file a response will result indismissal of this action with prejudice. (lc)
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Filing
117
ORDER GRANTING 108 PLAINTIFFS COUNSELS MOTION TO BE RELIEVED AS COUNSEL AND DENYING PLAINTIFFS APPLICATION FOR ENTRY OF DEFAULT JUDGMENT AGAINST DEFENDANT ORIANA CAPITAL PARTNERS 99 by Judge Dean D. Pregerson . (lc) Modified on 12/20/2013. (lc).
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Filing
116
ORDER GRANTING DEFENDANT JON LEARYS MOTION TO SET ASIDE DEFAULT 104 by Judge Dean D. Pregerson. (lc). Modified on 12/17/2013. (lc).
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Filing
94
ORDER DENYING MOTION FOR ENTRY OF JUDGMENT PURSUANT TO RULE 54(b) 75 by Judge Dean D. Pregerson. (lc). Modified on 9/13/2013. (lc).
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Filing
68
ORDER DENYING DEFENDANT LEARY MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(2) 65 by Judge Dean D. Pregerson . (lc). Modified on 7/9/2013 (lc).
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Filing
60
ORDER GRANTING DEFENDANT BANK OF AMERICA, N.A.S MOTION TO DISMISS THE FIRST AMENDED COMPLAINT 50 by Judge Dean D. Pregerson. (lc). Modified on 6/7/2013 (lc).
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Filing
38
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).
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Filing
20
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).
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Filing
18
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).
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