Free Order on Motion to Dismiss - District Court of Connecticut - Connecticut

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I @ UNITED STATES DISTRICT COURT ? I D
I DISTRICT OF CONNECTICUT Im II"'
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I INDYMAC BANK, F.S.B. I
. Plaintiff CIVIL ACTION N0 I
I 3:00CV835 (CFD)?
I v. I
MOSTAFA REYAD AND WAFA REYAD I
Defendants I
DATE: DECEMBER 3, 2003 ‘ I
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I 3 ég DEFENDANT MOSTAFA REYAD’S MOTION TO DISMISS I
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E I Ig Eiifgvefenitlant Mostafa Reyad hereby respectfully moves this Court to Dismiss Plaintiff s
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@€ aw -gEI1\tire Qonrplaint. Plaintiff lacks capacity to sue; pursuant to Fed.R.Oiv.P.Rule 12(b)(6);
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E I andrpursuantto the authority of United Medical Management Ltg. V. Gatto, (1996) 49 I
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CaEIIApp£ 4_IIII 1732, [57 Cal. Rptr. 2d 600]; (Once a nonqualifred foreign corporation I
coméii`ienceIs3an action regarding intrastate business, the defendant may assert by
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I dcmurrer or as an affirmative defense in the answer the lack afcapacixjy to maintain an
I action arising out of intrastate business) gi. 1740. I
In the instant action, Plaintiff shielded his identity for more than three and half years,
even after this Court’s Order to Plaintiff to file the articles of incorporation of Warehouse I
Lending Corporation of America, and IndyMac Mortgage Holdings, Inc.; Plaintiff tiled
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