Metaxas
Metaxas v. Lee
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 POPPI METAXAS, Case No. 19-cv-03819-EMC
Plaintiff,
ORDER GRANTING DEFENDANTS’
v. MOTION TO DISMISS
KENNETH LEE, et al., Docket No. 57 Defendants.
12 13 I. INTRODUCTION Plaintiff Poppi Metaxas brought this action under the Racketeer Influenced and Corrupt Organizations Act of 1970 (“RICO”) against nine defendants (“Defendants”), all employees or former employees of the community bank she once ran as CEO. Ms. Metaxas alleges that Defendants have “denied her claim for retirement benefits as part of a long-running criminal scheme to inflate the bank’s assets with funds set aside for her retirement plan.” Docket No. 48 (“Order”) at 1. In June 2020, Ms. Metaxas filed a Corrected First Amended Complaint (“FAC”) after this Court granted Defendants’ motion to dismiss her original complaint for failing to state a claim for relief. Defendants now move to dismiss the FAC on the same grounds.…