Legal Opinion

Damian v. Yahia Meftah Sole Prop.

District Court, N.D. California

Decided December 21, 2022No. 3:22-cv-02573Unknown

1Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 MELANIE E. DAMIAN, 7 Case No. 22-cv-02573-JCS Plaintiff, 8 v. ORDER TO SHOW CAUSE WHY 9 MOTION TO DISMISS SHOULD NOT YAHIA MEFTAH, et al., BE CONVERTED TO SUMMARY 10 JUDGMENT AND GRANTED Defendants. 11 Re: Dkt. No. 118 12 13 I. INTRODUCTION 14 This dispute stems from another action currently pending in the U.S. District Court for the 15 Southern District of Florida: Commodity Futures Trading Commission v. Atkinson, Case No. 16 1:18-cv-23992-JEM (the “CFTC Action”). This fraudulent transfer case was also originally filed…

2Cases cited31 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  4. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  5. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986

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