Legal Opinion

Stocco v. Gemological Institute of America, Inc.

District Court, S.D. California

Decided September 24, 2013No. Case No. 12-CV-1291 WQH (DHB)PublishedCited by 1 opinion

1Opinion of the Court

ORDER

HAYES, District Judge:

The matter before the Court is the Motion to Dismiss filed by Defendant Gemological Institute of America, Inc (“GIA”). (ECF No. 33).

PROCEDURAL BACKGROUND

On April 19, 2012, Plaintiffs Frederick Stocco and Kathleen Stocco filed a Complaint against GIA in the Superior Court of California for the County of San Diego. (ECF No. 1). On May 29, 2012, GIA removed the Complaint to this Court. (ECF No. 1-3).

On July 10, 2012, Plaintiffs Frederick and Kathleen Stocco filed a First Amended Complaint, alleging the following claims for relief against GIA: (1) fraudulent…

2Cases cited17 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990
  4. Moss v. U.S. Secret ServiceCourt of Appeals for the Ninth Circuit · 2009
  5. Bank of the West v. Superior CourtCalifornia Supreme Court · 1992

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3Cited by1 opinion

  1. Stillwater Mining Company d/b/a Sibayne Stillwater Limited v. Prudential Retirement Insurance and Annuity Company and John Does 1–10District Court, D. Montana · 2026

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