Legal Opinion

Ozer Holdings, LLC v. Citibank, National Association

District Court, E.D. California

Decided June 23, 2025No. 1:24-cv-00210Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 Ozer Holdings, LLC, and No. 1:24-CV-00210-KES-CDB Joint Properties, LP, 12 ORDER GRANTING IN PART AND Plaintiffs, DENYING IN PART DEFENDANT’S 13 MOTION TO DISMISS v. 14 Doc. 9 Citibank, N.A., 15 Defendant. 16 17 18 Plaintiffs Ozer Holdings, LLC (“Ozer”), and Joint Properties, LP (“Joint”), filed a 19 complaint against defendant Citibank, N.A. (“Citibank”) on February 15, 2024, alleging Citibank 20 violated

Cal. Comm. Code § 11207

and breached its duty of care regarding bailment of plaintiffs’ 21 funds. Doc. 1.…

2Cases cited15 opinions

Ashcroft v. IqbalSupreme Court of the United States · 2009
Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
Hishon v. King & SpaldingSupreme Court of the United States · 1984
Associated General Contractors of California, Inc. v. California State Council of CarpentersSupreme Court of the United States · 1983
United States v. Donald Lawrence Ritchie, Heather Horner, Claimant-AppellantCourt of Appeals for the Ninth Circuit · 2003

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