Jerome Daroya v. Mary Josephine Daroya-Lushina
Opinion
Trial Court Opinion
Case 2:22-cv-02695-RSWL-JC Document Filed 08/16/ Page 1 of Page ID #:
'O' 2 3 4 5 6 7 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA 10 JEROME DAROYA, C V 22-02695-RSWL-JC x ORDER re: Defendants’ Plaintiff, Motion to Dismiss [13] v.
MARY JOSEPHINE DAROYA-
LUSHINA; and DOMINICK
RAMOS,
16 Defendants. 17 Plaintiff Jerome Daroya (“Plaintiff”) initiated this Action [1] on April 22, 2022, against Defendants Mary Josephine Daroya-Lushina and Dominick Ramos (collectively, “Defendants”). Plaintiff brings a claim against Defendants for violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), along with state law claims for conversion, breach of fiduciary duty, constructive trust, and violation of the California Business and Professions Code. Currently before the Court is Defendants’ Motion to Dismiss (“Motion”) [13], made pursuant to Rules 12(b)(1) 1 Case 2:22-cv-02695-RSWL-JC Document Filed 08/16/ Page 2 of Page ID…