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, AMENDED ORDER GRANTING v. DEFENDANTS’ MOTIONS TO DISMISS
SAN JOSE MIDTOWN DEVELOPMENT
LLC, et al., Re: Dkt. Nos. 60, 63 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…