290 F. Supp. 2d 1101 (C.D. Cal. 2003) Cited 710 times
Holding that plaintiffs could prevail if they could prove at trial that certain transfers made pursuant to a Ponzi scheme were made within the limitations period of California's UFTA
Holding that both factors, meaning both a unity of interest and an inequitable result if the acts in question are ascribed only to the subsidiary, for alter ego liability to be found
Holding that "a litigant may not rely on the proscriptions of section 790.03 as the basis for a UCL claim," but that "when insurers engage in conduct that violates both [ section 790.03 ] and obligations imposed by other statutes or the common law, a UCL action may lie"
Holding that "when the insurer unreasonably and in bad faith withholds payment of the claim of its insured, it is subject to liability" for violation of the implied covenant of good faith and fair dealing
Explaining "[t]he party against whom a complaint ... has been filed may object, by demurrer ..., to the pleading" on the basis that "[t]he pleading does not state facts sufficient to constitute a cause of action"
Addressing meet and confer conferences following grant of demurrer with leave to amend; "Nothing in this section prohibits the court from ordering a conference on its own motion at any time or prevents a party from requesting that the court order a conference to be held"