M3 Accounting Services, Inc. v. Dean
District Court, N.D. Georgia
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA GAINESVILLE DIVISION M3 ACCOUNTING SERVICES, INC., Plaintiff, CIVIL ACTION NO. v. 2:18-CV-00246-RWS WESLEY DEAN, DARRYL J. LANDRENEAU, KALEO TECHNOLOGY, LLC, and BLACK OPS SOLUTIONS & SYSTEMS, LLC, Defendants. ORDER This case is before the Court on Defendants Kaleo Technology, LLC and Darryl J. Landreneau’s Motion to Dismiss [25], as well as Defendant Wesley Dean’s Motion to Dismiss [26]. After reviewing the record, the Court enters the following Order. Background1 This case involves an alleged fraudulent invoice scheme orchestrated by…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997
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