Garretson Resolution Group, Inc. v. Paul Jerry Bolla, et al.

CourtDistrict Court, N.D. California
DecidedJanuary 26, 2026
Docket3:25-cv-02836
StatusUnknown

This text of Garretson Resolution Group, Inc. v. Paul Jerry Bolla, et al. (Garretson Resolution Group, Inc. v. Paul Jerry Bolla, et al.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Garretson Resolution Group, Inc. v. Paul Jerry Bolla, et al., (N.D. Cal. 2026).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 GARRETSON RESOLUTION GROUP, Case No. 25-cv-02836-AMO INC., 8 Plaintiff, ORDER GRANTING DISCHARGE IN 9 INTERPLEADER AND GRANTING v. MOTION TO DISMISS 10 COUNTERCLAIMS PAUL JERRY BOLLA, et al., 11 Re: Dkt. Nos. 18, 56 Defendants.

12 13 Interpleader Plaintiff Garretson Resolution Group’s motion for discharge in interpleader 14 and motion to dismiss counterclaims were heard before this Court on December 4, 2025. Having 15 read the papers filed by the parties and carefully considered their arguments therein and those 16 made at the hearing, as well as the relevant legal authority, the Court GRANTS both motions for 17 the following reasons. 18 I. BACKGROUND 19 A. Factual Background 20 Interpleader Plaintiff Garretson Resolution Group (“GRG”) is a third-party administrator 21 of mass-tort settlements. In 2018, GRG agreed to provide, among other things, settlement fund 22 administration for settlements that Defendant Dunken Law Group, PLLC (“Dunken”), reached in 23 transvaginal mesh products litigation. Interpleader Compl. (Dkt. No. 1) ¶ 24. Dunken separately 24 contracted for litigation funding with certain investors, including Paul Jerry Bolla, Phil Batchelor, 25 Barbara Bowen, Farin Firooznand, Andrea Keaton, Jared Monez, Frank Newsom, Antone Pryor, 26 John Roeser, Dennis Webb, Brent Wood, Calvin Wood, Loas Wood, and The George and Lena 27 Valente Foundation (the “Presidium Investors”). Id. ¶ 25. 1 In 2019, one of the Presidium Investors, Paul Jerry Bolla, had a dispute with Dunken that 2 ended with the Superior Court of California, County of Contra Costa, awarding Bolla a stipulated 3 judgment of over $2 million against Dunken (the “Judgment”). Id. ¶ 27. As a result of Bolla’s 4 suit against Dunken, GRG transferred attorney’s fees and expenses potentially belonging to 5 Dunken from the transvaginal mesh products litigation into two sub-accounts, with each sub- 6 account related to a different settlement. Id. ¶ 28. Together, these two sub-accounts, with interest, 7 equal $972,342.12 and make up the disputed fund (the “Fund”) here. Id. ¶¶ 28-29. In the 8 settlement agreement that led to the stipulated judgment, Dunken purportedly assigned its interest 9 in the Fund (as established through Dunken’s agreement with GRG) to Bolla. See Counterclaim 10 Compl. (Dkt. No. 51) ¶ 38. 11 Relying on the Judgment, Bolla filed a garnishment action in Ohio, seeking to recover the 12 entirety of the Fund. Interpleader Compl. ¶ 30. Frank Newsom – one of the other Presidium 13 Investors – disputes that Bolla is entitled to the entirety of the Fund. Id. ¶¶ 31-32. Newsom 14 claims that the attorney’s fees in the Fund were the property of the Presidium Investors, not 15 Dunken, at the time of the Judgment. Id. Because the Fund was not Dunken’s property at the 16 time of the Judgment, argues Newsom, Bolla is not entitled to the Fund. Id. Bolla disagrees with 17 Newsom, and Newsom cautioned GRG that paying the Fund to Bolla would be “in violation of the 18 rights of other lenders,” including himself. Id. ¶¶ 34-35. Other Presidium Investors have also 19 claimed an interest in at least part of the Fund, and they submitted affidavits regarding their 20 claims. Id. ¶ 36; Dkt. No. 18-2. 21 In an additional wrinkle, Dunken – on or about October 2, 2023, and through its counsel 22 during the California state-court litigation – disclaimed any interest in the Fund and asserted that 23 the Presidium Investors were the rightful beneficiaries. See Dkt. No. 35-1 at 8 (stating that the 24 “Dunken Defendants have no claim against the funds that are held by Garretson.”). 25 GRG states that it has no interest in the Fund and no opinion as to how the Fund should be 26 distributed. Interpleader Compl. ¶ 44. 27 1 B. Procedural History 2 On March 26, 2025, GRG filed a complaint for interpleader relief under Title 28 U.S.C. § 3 1335 against defendants Paul Jerry Bolla, Phil Batchelor, Barbara Bowen, Farin Firooznand, 4 Andrea Keaton, Jared Monez, Frank Newsom, Antone Pryor, John Roeser, Dennis Webb, Brent 5 Wood, Calvin Wood, Loas Wood, The George and Lena Valente Foundation, and Dunken Law 6 Group. Interpleader Compl., Dkt. No. 1. In particular, GRG sought to interplead the Fund, over 7 which the Defendants have competing claims. Id. 8 Contemporaneously with the filing of the complaint, GRG moved for leave to deposit the 9 Fund with the Court, Dkt. No. 3, and Magistrate Judge Thomas S. Hixson granted that motion 10 prior to reassignment of the case, Dkt. No. 8. On April 14, 2025, GRG wired the Fund to the 11 Court in two separate wires (one for each sub-account) and received confirmation of the same. 12 Hosty Decl., Ex. 1; see also Dkt. No. 17. 13 Bolla brings counterclaims against GRG for (1) breach of contract and (2) interference 14 with contractual relations. See Dkt. No. 51. Bolla contends that GRG must disburse the Fund 15 pursuant to his agreement with Dunken, consisting of remaining attorney’s fees due to Dunken. 16 GRG moves to dismiss the counterclaims. 17 On August 14, GRG submitted a “notice of state court order” to which it appended a copy 18 of the Ohio state court’s order staying Bolla’s wage garnishment action pending the outcome of 19 this interpleader action. See Dkt. No. 64. 20 II. DISCUSSION 21 Before the Court are GRG’s motion for discharge in interpleader, as well as its motion to 22 dismiss Bolla’s counterclaims. Because GRG’s motion for discharge in interpleader influences 23 the outcome of the motion to dismiss counterclaims, the Court begins by considering the motion 24 for discharge in interpleader. 25 A. Motion for Discharge in Interpleader 26 GRG argues that it is entitled to the protections of interpleader and to be discharged from 27 this action because it is a disinterested stakeholder confronted with conflicting claims from diverse 1 thereby satisfying all requirements for statutory interpleader under Title 28 U.S.C. § 1335. 2 Interpleader serves “to protect stakeholders from multiple liability as well as from the expense of 3 multiple litigation.” Aetna Life Ins. Co. v. Bayona, 223 F.3d 1030, 1034 (9th Cir. 2000). “ ‘An 4 interpleader action typically involves two stages. In the first stage, the district court decides 5 whether the requirements for a rule or statutory interpleader action have been met by determining 6 if there is a single fund at issue and whether there are adverse claimants to that fund.’ ” Lee v. 7 West Coast Life Ins. Co., 688 F.3d 1004, 1009 (9th Cir. 2012) (quoting Mack v. Kuckenmeister, 8 619 F.3d 1010, 1023 (9th Cir. 2010)). In the second stage, “ ‘[i]f the district court finds that the 9 interpleader action has been properly brought[,] the district court will then make a determination 10 of the respective rights of the claimants.’ ” Id. (quoting Mack, 619 F.3d at 1023-24). 11 To maintain a statutory interpleader action under Title 28 U.S.C. § 1335, the interpleader 12 plaintiff must establish that there are “two or more adverse claimants, of diverse citizenship . . . 13 [who] are claiming or may claim to be entitled” to the funds at issue. 28 U.S.C. § 1335(a)(1).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

MacK v. Kuckenmeister
619 F.3d 1010 (Ninth Circuit, 2010)
Aetna Life Insurance Company v. Rey L. Bayona
223 F.3d 1030 (Ninth Circuit, 2000)
Gail Michelman v. Lincoln National Life Insuranc
685 F.3d 887 (Ninth Circuit, 2012)
Robert Lee v. West Coast Life Insurance Co.
688 F.3d 1004 (Ninth Circuit, 2012)
United States v. Symonevich
688 F.3d 12 (First Circuit, 2012)
Evergreen Safety Council v. RSA Network Inc.
697 F.3d 1221 (Ninth Circuit, 2012)
Prudential Insurance Co. of America v. Hovis
553 F.3d 258 (Third Circuit, 2009)
Couveau v. American Airlines, Inc.
218 F.3d 1078 (Ninth Circuit, 2000)
Danjaq LLC v. Sony Corp.
263 F.3d 942 (Ninth Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
Garretson Resolution Group, Inc. v. Paul Jerry Bolla, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/garretson-resolution-group-inc-v-paul-jerry-bolla-et-al-cand-2026.