McCraner

McCraner v. Wells Fargo & Company

Good Law
United States District Court, Southern District of CaliforniaMarch 30, 20223:21-cv-01246California2,677 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA 10 JOHN MCCRANER, SHARON CASE NO. 21cv1246-LAB-LL

STIANSEN, JANET POLLARD,

MICHAEL DARLINGTON, SUSAN ORDER:

R. LANDREAU, JOHN N.

13 TUFFIELD, individually and on 1) GRANTING MOTION TO behalf of all others similarly situated, DISMISS [Dkt. 12]; and

15 Plaintiffs, 2) DENYING MOTION TO vs. STRIKE AS MOOT [Dkt. 13]

WELLS FARGO & COMPANY, a corporation, WELLS FARGO 18 BANK, N.A., a national banking association, Defendants.

Phillip Peikos, David Barnett, Brian Phillips, Richard Fowler, Ryan Fowler, and Nathan Martinez (collectively, the “Principals”) operated three separate online subscription scams through their companies Apex Capital Group, LLC (“Apex”), controlled by Peikos and Barnett, Triangle Media Corporation (“Triangle”), controlled by Phillips, and Tarr Inc. (“Tarr,” and collectively with Apex and Triangle, the “Enterprises”), controlled by the Fowlers and Martinez. Each of the…

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