Little Seeds Children's Center, Inc., et al. v. Citibank, N.A.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 LITTLE SEEDS CHILDREN'S CENTER, Case No. 25-cv-01517-HSG INC., et al., ORDER GRANTING IN PART AND Plaintiffs, DENYING IN PART MOTION TO DISMISS v. Re: Dkt. No.

11 Defendant. 12 Pending before the Court is Defendant’s motion to dismiss Plaintiffs’ complaint. See Dkt. No. 13 (“Mot.”); Dkt. No. 17 (“Opp.”); Dkt. No. 18 (“Reply”). The Court finds this matter appropriate for disposition without oral argument and the matter is deemed submitted. See Civil L.R. 7-1(b). For the reasons discussed below, the Court GRANTS IN PART and DENIES IN PART the motion to dismiss. I. BACKGROUND Plaintiffs Little Seeds Children’s Center, Inc. (“LSCC”), LSCC CEO Mahvash Kamrani, and LSCC CFO Hossein Kamrani filed a lawsuit against Defendant Citibank, N.A., in February 2025, bringing various state law actions arising out of a series of allegedly fraudulent wire transfers. …