District Court, S.D. California April 3, 1998, CIV. 97-1218-B (LAB) (Gutierrez v. Givens)

ORDER DENYING DEFENDANT COLONIAL BANK’S MOTIONS TO DISMISS AND MOTION TO COMPEL MORE DETAILED RICO CASE STATEMENT

BREWSTER, District Judge.

I. Case Type and Jurisdiction

This case is a class action brought on behalf of all class-member judgment creditors in the “Gutierrez Class,” as certified in an earlier California state court action and by this Court.