Malley
Malley v. San Jose Midtown Development LLC
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION
GREGORY MALLEY,
Case No. 5:20-cv-01925-EJD Plaintiff, ORDER GRANTING DEFENDANTS' v. MOTIONS TO DISMISS AND MOTION TO STAY DISCOVERY
SAN JOSE MIDTOWN DEVELOPMENT
LLC, et al., Re: Dkt. Nos. 29, 31, 35 Defendants.
Plaintiff Gregory Malley (“Plaintiff”) filed this action against Defendants San Jose Midtown Development LLC (“SJMD”), Sangeeth Peruri, individually and in his capacity as Trustee of Sangeeth and Sindhu Peruri Living Trust Dated Nov. 5, 2009 (“Peruri”), Ashish Patel (“Patel”), Peruri Capital Partners, LLC (“Peruri Capital”), Four Gates Capital, LLC (“Four Gates”), Procurator Holding, LLC (“Procurator”), and Thomas Malgesini (“Malgesini”) (collectively, “Defendants”) alleging violations of the Racketeer Influence and Corrupt Organizations Act (“RICO”) and several other state law claims. 20…