Dhillon

In re: Sukhraj S. Pamma dba Sukhraj S. Pamma Farms v. Balraj Dhillon, Inderjit Dhillon, Mandip Dhillon, and Jaspreet Dhillon; U.S. Bank National Association, as Custodian/Trustee for Federal Agricultural Mortgage Corporation Programs; Citizens

Good Law
United States Bankruptcy Court, Eastern District of CaliforniaNovember 24, 202525-02015California8,904 words

Opinion

Trial Court Opinion

Introduction 22 On January 28, 2025, plaintiffs Balraj Dhillon, Inderjit 23 Dhillon, Mandip Dhillon and Jaspreet Dhillon (“Plaintiffs”) filed 24 a Complaint against defendants U.S. Bank National Association, as 25 Custodian/Trustee for Federal Agricultural Mortgage Corporation 26 Programs; Citizens Business Bank, as Successor to Suncrest Bank; 27 Sukhraj Singh Pamma; and Jaismin Kaur Pamma (“Defendants”) 28 1 initiating this adversary proceeding. Docket 1. On March 27, 2 2025, defendant Citizens Business Bank, as successor by merger to 3 Suncrest Bank (“Citizens Bank”), filed a Motion to Dismiss the 4 Third Through Fifth Causes of Action from the Adversary Complaint 5 Pursuant to Federal Rules of Civil Procedure, Rule 12(b)(6). 6 Docket 30. On May 27, 2025, the court issued its ruling orally 7 on the record, granting the motion to dismiss without prejudice 8 and allowing Plaintiffs an opportunity to amend their complaint 9 by June 17, 2025. Order, Docket 69; Court Audio, Docket 60. 10 On June 17, 2025, Plaintiffs filed a First Amended Complaint 11 (“FAC”) and supporting Exhibits. FAC, Docket 73; Exs., Docket 12 74. Citizens Bank thereafter filed a Motion to Dismiss First 13…

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