Legal Opinion

Ghei v. Federal Deposit Insurance Corp. (In re First Regional Bancorp)

District Court, C.D. California

Decided August 16, 2016No. Case No. 2:15-cv-4377-SVW; Bankruptcy No.:2:13-bk-31372-ER; Adversary Case No.: 2:14-ap-01221-ERPublishedCited by 1 opinion

1Opinion of the Court

ORDER AFFIRMING BANKRUPTCY COURT’S ORDER

STEPHEN V. WILSON, UNITED STATES DISTRICT JUDGE

I. INTRODUCTION

This is an appeal from the Bankruptcy Court’s May 27, 2015 Amended Order Granting in Part and Denying in Part the Federal Deposit Insurance Corporation, as Receiver for First Regional Bank of California’s (“FDIC-R’s”) Motion to Dismiss Frist Amended Complaint (“Amended Older”). (6-7 ER 131-266; 2:14-ap-01221-ER Dkt. 94.) At the heart of this appeal is (1) whether the First Amended Complaint (“FAC”), filed by Vikaran Ghei and Michael Zaitzeff (collectively, “Trustees”), contains sufficient…

2Cases cited18 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Raymond Watison v. Mary CarterCourt of Appeals for the Ninth Circuit · 2012
  4. Dcd Programs, Ltd. v. Michael W. Leighton, Hill, Farrer & BurrillCourt of Appeals for the Ninth Circuit · 1987
  5. Jeffrey A. Saul v. United States of America Ray Larsen Colleen St. Louis John Doe St. LouisCourt of Appeals for the Ninth Circuit · 1991

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3Cited by1 opinion

  1. Federal Deposit Insurance, Corp. v. FBOP Corp.District Court, N.D. Illinois · 2017

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