Ewing v. 8 Figure Dream Lifestyle, LLC et al
| Anton Ewing |
| 8 Figure Dream Lifestyle, LLC, Richard Waldman, R. Scott International Corp., RFR Capital, LLC, Robert Signore, Fast Advance Funding, LLC, Anthony Gibson, First Premier Funding, LLC, Anthony J. Gaglio, First Union Lending, LLC, Timur Shamsutdinov, FIG Capital, LLC, Michael Scarpaci, Premium Merchant Funding One, LLC and Elie Golshan |
| 3:2018cv01063 |
| May 29, 2018 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Anthony J. Battaglia |
| Andrew G. Schopler |
| Racketeer/Corrupt Organization |
| 47 U.S.C. ยง 0227 FCC-Unsolicited Telephone Sales |
| Plaintiff |
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| Document Text |
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Filing
99
ORDER Granting in Part and Denying in Part 52 Premium Merchant Funding, LLC's Motion to Dismiss; Granting in Part and Denying in Part 77 Anthony Gibson's Motion to Dismiss; Granting in Part and Denying in Part 78 Fast Advance Funding, LLC's Motion to Dismiss. The Court is awarding Plaintiff WITH LEAVE TO AMEND on the following issues: Plaintiff's claims for RICO and CIPA, Plaintiffs allegations regarding the Court's general jurisdiction over Anthony Gibson, and to specifically identify which defendant is liable to Plaintiff for which wrong. The Court DENIES Defendants' motions to dismiss for Plaintiff's claim for TCPA, and thus the Court finds Plaintiff's TCPA claim is sufficient as plead. Plaintiff will have thirty (30) days from the date of this Order to file his second amended complaint addressing the deficiencies noted herein. Signed by Judge Anthony J. Battaglia on 3/29/2019. (acc)
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