ESG Capital Partners LP v. Stratos
District Court, C.D. California
1Opinion of the Court
ORDER DENYING DEFENDANT TROY STRATOS’S MOTION TO STAY PROCEEDINGS PENDING CRIMINAL CASE RESOLUTION [131]
OTIS D. WRIGHT, II, District Judge.
I. INTRODUCTION
The United States Government alleges that Defendant Troy Stratos engaged in *1044two separate schemes to defraud investors interested in purchasing pre-IPO Face-book shares. The first scheme, which the Government alleges took place between 2006 and 2007, involved Nicole Murphy. (Id.) The second scheme, which the Government alleges took place between 2010 and 2012, involved Plaintiff ESG Capital Partners LP and its limited partners (collectively,…
2Cases cited4 opinions
- Charles H. Keating, Jr. v. Office of Thrift SupervisionCourt of Appeals for the Ninth Circuit · 1995
- Jane Doe, a Minor, by and Through Her Guardian and Mother, Alisa Rudy-Glanzer v. Elroy "Bud" Glazer, an IndividualCourt of Appeals for the Ninth Circuit · 2000
- Federal Savings & Loan Insurance v. MolinaroCourt of Appeals for the Ninth Circuit · 1989
- Chao v. FlemingDistrict Court, W.D. Michigan · 2007
3Cited by26 opinions
- (PC) Mann v. GarciaDistrict Court, E.D. California · 2022
- (PC) Valenzuela v. SchmidtDistrict Court, E.D. California · 2024
- (PS) Vicari v. JacksonDistrict Court, E.D. California · 2022
- Aguilera v. City of FresnoDistrict Court, E.D. California · 2023
- Allen v. NelsonDistrict Court, W.D. Washington · 2022
21 more not listed; retrieve them via the Exa API.