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Like most Mafia families in the United States, the L. crime family gained power bootlegging during the Prohibition Era. Since his death the crime family has been on a gradual decline, with the Chicago Outfit representing them on The Commission.The sources for a lot of information on the history of the family are the testimony of Aladena "Jimmy the Weasel" Fratianno, who in the late 1970s became the second member in American Mafia history to testify against it, and The Last Mafioso (1981), a biography of Fratianno by Ovid Demaris. PROCEDURAL BACKGROUND On May 13, 2011, Plaintiff filed the original complaint. 2 11CV1060 Case -cv-01060-CAB-RBB Document 55 Filed 03/07/13 Page 3 of 19 I. 1.] On June 1, 2011, Plaintiff filed a motion for temporary restraining order and preliminary injunction, seeking to prevent foreclosure. Siegel took over the project and managed the final stages of construction.The Flamingo opened on December 26, 1946, to poor reception and soon closed. Three months later, on June 20, 1947, Siegel was shot dead at the Beverly Hills home of his girlfriend, Virginia Hill.

In 1939, Siegel was tried for the murder of fellow mobster Harry Greenberg. Siegel traveled to Las Vegas, Nevada, where he handled and financed some of the original casinos.

The Los Angeles crime family is an Italian American criminal organization based in California, as part of the American Mafia (or Cosa Nostra).

Since its inception in the early 20th century, it has spread throughout Southern California. family reached its peak in the 1940s and early 1950s under Jack Dragna, who was on The Commission, although the L. family was never bigger than the New York or Chicago families.

At first blush it appears that Plaintiff has a viable complaint, due to the various allegations of fraudulent backdating, inconsistent loan terms and failure to respond to inquiries.

However, this Court spent considerable time analyzing the various allegations and came to the tentative conclusion that Plaintiff did not set forth any viable federal claims. 48.] On February 26, 2013, the Court held oral argument with regard to the motions to dismiss.