Damian
Damian v. Yahia Meftah Sole Prop.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
MELANIE E. DAMIAN,
Case No. 22-cv-02573-JCS Plaintiff, 8 v. ORDER TO SHOW CAUSE WHY MOTION TO DISMISS SHOULD NOT YAHIA MEFTAH, et al., BE CONVERTED TO SUMMARY JUDGMENT AND GRANTED Defendants. Re: Dkt. No. 118
12 I. INTRODUCTION This dispute stems from another action currently pending in the U.S. District Court for the Southern District of Florida: Commodity Futures Trading Commission v. Atkinson, Case No. 1:18-cv-23992-JEM (the “CFTC Action”). This fraudulent transfer case was also originally filed in the Southern District of Florida, but after dismissing for lack of personal jurisdiction, that court reconsidered its order of dismissal, reopened the case, and transferred the case to this district under 28 U.S.C. § 1404(a). Plaintiff Melanie E. Damian, acting in her capacity as receiver of All In Publishing, LLC1, seeks to…