Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_03-cv-05439/USCOURTS-caed-1_03-cv-05439-26/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1961 Racketeering (RICO) Act

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MCCORMICK, BARSTOW,

SHEPPARD, WAYTE &

CARRUTH LLP 

5 RIVER PARK PLACE EAST

FRESNO, CA 93720-1501 

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ORDER DENYING MOTION TO DISMISS 

D. Greg Durbin, # 81749

John M. Dunn, # 166482 

Daniel S. Cho, # 260902 

McCormick, Barstow, Sheppard, 

Wayte & Carruth LLP 

P.O. Box 28912 

5 River Park Place East 

Fresno, CA 93720-1501 

Telephone: (559) 433-1300 

Facsimile: (559) 433-2300 

Attorneys Plaintiffs, Defendants and Cross-Defendants 

FOX HOLLOW OF TURLOCK OWNERS 

ASSOCIATION and CALIFORNIA EQUITY 

MANAGEMENT GROUP, INC. and Defendant and 

Cross-Defendant ANDREW KATAKIS 

(SPACE BELOW FOR FILING STAMP ONLY) 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

FOX HOLLOW OF TURLOCK 

OWNERS' ASSOCIATION, a California 

Nonprofit Mutual Benefit Corporation; et. 

al., 

Plaintiffs, 

v. 

MAUCTRST LLC; et. al., 

Defendants. 

Case No. CIV-F-03-5439 OWW DLB

(Consolidated with 1:03-CV-5774 OWW SMS 

and Stanislaus County Superior Court Case No. 

322675) 

ORDER DENYING MOTION TO DISMISS 

BROUGHT BY DEFENDANTS 

MAUCTRST, LLC, LAIRTRUST, LLC AND 

CAPSTONE, LLC 

AND CONSOLIDATED ACTIONS 

Defendants MAUCTRST LLC, LAIRTRUST LLC and CAPSTONE LLC (the “Moving 

Defendants”), having filed their Motion to Dismiss the RICO and unjust enrichment claims in the 

Consolidated Amended Complaint on August 12, 2010 [Docket # 422], Plaintiffs FOX 

HOLLOW OF TURLOCK OWNERS' ASSOCIATION and CALIFORNIA EQUITY 

MANAGEMENT GROUP, INC. (“Plaintiffs”) having filed their opposition thereto on October 8, 

2010 [Docket # 437], the Moving Defendants having filed their reply thereto on October 18, 2010 

[Docket # 439], the matter having come on regularly for hearing on November 8, 2010, with 

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Case 1:03-cv-05439-AWI-SAB Document 463 Filed 01/05/11 Page 1 of 2
MCCORMICK, BARSTOW,

SHEPPARD, WAYTE &

CARRUTH LLP 

5 RIVER PARK PLACE EAST

FRESNO, CA 93720-1501 

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ORDER DENYING MOTION TO DISMISS 

Steven R. Stoker of Pascuzzi, Moore and Stoker appearing on behalf of the Moving Defendants 

and D. Greg Durbin of McCormick, Barstow, Sheppard, Wayte and Carruth LLP having appeared 

on behalf of Plaintiffs, and the matter having been then and there argued and submitted, and the 

Court having duly considered the papers filed in support of and in opposition to such motion and 

the arguments of counsel and having issued its Memorandum of Decision Regarding Defendants 

Motion to Dismiss thereon on December 20, 2010 [Docket # 461], denying such motion in its 

entirety and providing notice thereof to the parties through CM/ECF: 

NOW, THEREFORE, IT IS HEREBY ORDERED that the motion filed on August 10, 

2010 [Docket # 422] by Defendants MAUCTRST LLC, LAIRTRUST LLC and CAPSTONE 

LLC to dismiss the Consolidated Amended Complaint filed on July 21, 2010 [Docket # 410] be 

and hereby is denied in its entirety. 

IT IS SO ORDERED. 

Dated: January 3, 2011 

/s/ OLIVER W. WANGER

UNITED STATES DISTRICT COURT JUDGE 

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Case 1:03-cv-05439-AWI-SAB Document 463 Filed 01/05/11 Page 2 of 2