Sundby
Sundby v. Marquee Funding Group, Inc.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 Dale Sundby, Trustee, Case No.: 19-cv-0390-GPC-AHG Plaintiff,
ORDER DENYING PLAINTIFF’S
v. MOTION TO STRIKE DEFENSES. Marquee Funding Group, Inc.; Salomon 14 Benzimra, Trustee; Stanley Kesselman, ECF No. 54. Trustee; Jeffrey Myers; Kathleen Myers; Andres Salsido, Trustee; Benning 16 Management Group 401(k) Profit Sharing Plan; Christopher Myers; Vickie McCarty; Dolores Thompson; Kimberly Gill 18 Rabinoff; Steven M. Cobin, Trustee; Susan L. Cobin, Trustee; Equity Trust Company, Custodian FBO Steven M. 20 Cobin Traditional IRA; Todd B. Cobin, Trustee; Barbara A. Cobin, Trustee; Fasack Investments LLC; and Does 1-X, 22 Defendants.
24 On May 8, 2019, Plaintiff filed an amended complaint against the above-captioned 25 Defendants. ECF No. 13. Plaintiff sued for damages under the Truth in Lending Act, 15 26 U.S.C. § 1601 et seq., and for clarification as to the parties’ rights and obligations 27 flowing from a loan disbursed in 2017. Id. After the Court denied Defendants’ motion to 28 1 …