Malley

Malley v. San Jose Midtown Development LLC

Good Law
United States District Court, Northern District of CaliforniaApril 8, 20215:20-cv-01925California5,711 words

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 10 SAN JOSE MIDTOWN DEVELOPMENT Re: Dkt. Nos. 60, 63 LLC, et al., Defendants.

This is Plaintiff Gregory Malley’s third attempt to plead facts to support his federal Racketeer Influence and Corrupt Organizations Act (“RICO”) and state law claims related to a real estate development project in San Jose, California. Plaintiff’s Second Amended Complaint again names multiple 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 Holdings, LLC (“Procurator”); and Thomas Malgesini (“Malgesini”)…

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