Davis
Davis v. Frank
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 JOHN DAVIS, an individual, THE No. 2:21-cv-00383-MCE-JDP
INTERNATIONAL, INC., PRIMO ACQUISITIONS 1, L.L.C., and MAGGIE FUNDING, L.L.C., ORDER Plaintiffs, v. CHRISTINE FRANK, individually, and DOES 1 through 30, inclusive, 17 Defendant.
19 On January 29, 2021, John Davis (“Plaintiff”) on behalf of himself and Parsonage L.L.C. (“Parsonage”); Data International, Inc. (“Data”); Primo Acquisitions 1, L.L.C. (“Primo”); and Maggie Funding, L.L.C. (“Maggie”) (collectively, “Entity Plaintiffs”) filed suit against Defendant Christine Frank (“Defendant”) for fraudulent transfer of real property, imposition of constructive trust, violations of the California Corporations Code, intentional infliction of emotional distress, and conversion of personal property in Sacramento County Superior Court. Compl., ECF No. 1-1 (“Compl.”). Defendant removed the case to this Court on March 1, 2021, on diversity grounds pursuant to 28 U.S.C. §§ 1332(a) and 1441(a). …