Legal Opinion
Mandeep Dhoat v. Walia
District Court, N.D. California
Decided November 15, 2024No. 3:24-cv-03716Unknown
1Opinion
1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 MANDEEP DHOAT, Case No. 24-cv-03716-JSC 8 Plaintiff, ORDER RE: MOTION TO DISMISS 9 v. THE SECOND AMENDED CROSS- COMPLAINT 10 WALIA ET AL, Re: Dkt. No. 35 Defendant. 11 12 13 Mandeep Dhoat brings this suit in both his individual capacity and derivatively as a current 14 shareholder in Defendant WaveStrong, Inc. Dhoat alleges Defendants engaged in multiple 15 instances of wire fraud amounting to racketeering as well as other fraudulent activity. Based on 16 these allegations, Dhoat asserts seven claims: 1) recission of…
2Cases cited26 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Sprewell v. Golden State WarriorsCourt of Appeals for the Ninth Circuit · 2001
- Schmuck v. United StatesSupreme Court of the United States · 1989
- Lazar v. Superior CourtCalifornia Supreme Court · 1996
- Jose Chavez v. James ZiglarCourt of Appeals for the Ninth Circuit · 2012
21 more not listed; retrieve them via the Exa API.