Legal Opinion

M3 Accounting Services, Inc. v. Dean

District Court, N.D. Georgia

Decided August 14, 2019No. 2:18-cv-00246Unknown

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

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  4. Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
  5. Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997

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