We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Obopay’s RICO Counterclaims Survive In E-Payments Suit

Law360 (March 7, 2018, 8:45 PM EST) -- A California federal judge on Wednesday denied a bid from a payment processing company to dismiss a RICO counterclaim stemming from its fraud and breach of contract claims against Obopay, saying Obopay gave enough details to sufficiently plead its case.

U.S. District Judge Phyllis J. Hamilton wrote that California-based Obopay had provided enough details in its countersuit to allege MH Pillars’ U.S. affiliate processed illegal money transmissions, violating both the law and its contract with Obopay, allegations which led Obopay the sever the contract at the...
To view the full article, register now.




Case Information

Case Title

MH Pillars LTD et al v. Carol Realini et al

Case Number



California Northern

Nature of Suit

Other Fraud


Phyllis J. Hamilton

Date Filed

March 25, 2015

Law Firms

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.