Mewawalla

Mewawalla v. Middleman

Good Law
United States District Court, Northern District of CaliforniaMay 2, 20223:21-cv-09700California15,758 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA 6 RAHUL MEWAWALLA, Case No. 21-cv-09700-EMC

Plaintiff,

ORDER GRANTING IN PART AND

v. DENYING IN PART DEFENDANTS’

MOTION TO DISMISS

STANLEY C. MIDDLEMAN, et al., Docket No. 12 Defendants.

12 13 INTRODUCTION Plaintiff Rahul Mewawalla (“Plaintiff”) brings this action against his former employers, supervisors, and several of their associates for fraud, breach of contract, various California statutory offenses, constructive trust, equitable accounting, and declaratory relief. Defendants include corporate entities Freedom Mortgage Corporation (“FMC”), Xpanse LLC (“Xpanse”), Keystone B2B LLC (“Keystone”), Archwell Holdings LLC, Archwell Solutions LLC, and Archwell Management LLC (collectively referred to as the “Archwell entities”), as well as the corporations’ directors, Stanley Middleman, Michael Middleman, Gregory Middleman, and Erik Anderson. Before the Court is defendants’ motion to…

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