Walia
Mandeep Dhoat v. Walia
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 MANDEEP DHOAT, Case No. 24-cv-03716-JSC
Plaintiff,
ORDER RE: MOTION TO DISMISS
v. THE SECOND AMENDED CROSS-
COMPLAINT
WALIA ET AL, Re: Dkt. No. 35 Defendant.
12 Mandeep Dhoat brings this suit in both his individual capacity and derivatively as a current shareholder in Defendant WaveStrong, Inc. Dhoat alleges Defendants engaged in multiple instances of wire fraud amounting to racketeering as well as other fraudulent activity. Based on these allegations, Dhoat asserts seven claims: 1) recission of contract based on fraud in the inducement; 2) wire fraud; 3) civil RICO violations; 4) civil theft; 5) breach of fiduciary duty against Walia; 6) aiding and abetting; and 7) fraud. Defendants Walia and SevenSecur Inc. move to dismiss all claims under Rule 12(b)(6). Defendant WaveStrong joins the motion. (Dkt. No. 37.) After considering the parties’ submissions, and with the benefit of oral argument on November 7, 2024, the Court…