Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cv-01580/USCOURTS-caed-2_12-cv-01580-12/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Petition for Removal

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ORDER RELEASING INTERPLED FUNDS

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

BOR PHA and NOU LEE,

 Plaintiffs,

vs.

YIA YANG; YIA YANG dba YIA’S AUTO 

SALES; YIA YANG dba PLATINUM 

FINANCIAL; YIA’S AUTO SALES INC.; 

GREAT AMERICAN INSURANCE 

COMPANY and DOES 3 through 10, 

inclusive.

Defendants.

GREAT AMERICAN INSURANCE 

COMPANY,

Counter-claimant,

vs.

BOR PHA; NOU LEE; CALIFORNIA 

DEPARTMENT OF MOTOR VEHICLES,

Counter-defendants.

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Case No. 2:12-CV-01580-GEB-DAD 

ORDER RELEASING INTERPLED 

FUNDS

LAW OFFICES OF JOHN L. FALLAT

JOHN L. FALLAT (State Bar No.114842)

TIMOTHY J. TOMLIN (State Bar No. 142294)

999 Fifth Avenue, Suite 590

San Rafael, CA 94901-2994

Telephone: (415) 457-3773

Facsimile: (415) 457-2667

EIMER STAHL LLP

Michael L. McCluggage, Esq. (admitted pro hac vice)

Email: mmccluggage@eimerstahl.com

Brent R. Austin (admitted pro hac vice)

Email: baustin@eimerstahl.com

224 South Michigan Avenue, Suite 1100

Chicago, Illinois 60604

Email: baustin@eimerstahl.com

Telephone: (312)660-7665

Facsimile: (312) 692-1718

Attorneys for Defendant Great American Insurance Company

Case 2:12-cv-01580-TLN-DAD Document 138 Filed 05/28/14 Page 1 of 2
ORDER RELEASING INTERPLED FUNDS

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The Court, having reviewed the stipulation of the parties after a judicially supervised settlement 

conference on March 24, 2014 before the Honorable Carolyn K. Delaney, part of said settlement 

agreement calling for the release of the $50,000.00 in interpled funds to the plaintiffs and the class, 

having reviewed the stipulation of the parties related thereto, good cause appearing IT IS HEREBY 

ORDERED, that the clerk of the court is hereby directed to release the $50,000.00 interpled by Great 

American Insurance Company and any interest generated thereon to “Kemnitzer, Barron and Krieg in 

trust for plaintiffs Bor Pha and Nou Lee and the certified class.”

Dated: May 22, 2014

Case 2:12-cv-01580-TLN-DAD Document 138 Filed 05/28/14 Page 2 of 2