Fani Kokkos, et al. v. Equinity Trust Company
District Court, N.D. California
1Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 FANI KOKKOROS, et al., Case No. 25-cv-01853-EMC 8 Plaintiffs, ORDER GRANTING FIFTH THIRD 9 v. BANK’S MOTION TO DISMISS 10 EQUINITY TRUST COMPANY, Docket No. 55 11 Defendant. 12 13 14 Plaintiffs are trustees for the Spilios Mousalimas Trust (“SM Trust”).1 Plaintiffs initially 15 sued several defendants, including Jody Lon Millard, Equinity Trust Company (“Equiniti”), and 16 Fifth Third Bank, N.A. (“Bank”). According to Plaintiffs, Mr. Millard fraudulently represented to 17 Equiniti – a licensed stock transfer agent –…
2Cases cited17 opinions
- Daimler AG v. BaumanSupreme Court of the United States · 2014
- Schwarzenegger v. Fred Martin Motor Co.Court of Appeals for the Ninth Circuit · 2004
- Perkins v. Benguet Consolidated Mining Co.Supreme Court of the United States · 1952
- O'CONNOR v. Sandy Lane Hotel Co., Ltd.Court of Appeals for the Third Circuit · 2007
- Boris Levitt v. Yelp! Inc.Court of Appeals for the Ninth Circuit · 2014
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