Legal Opinion

Tonelli v. Wells Fargo Bank, N.A.

District Court, N.D. California

Decided July 17, 2020No. 4:20-cv-00442Unknown

1Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 STEPHEN TONELLI, Case No. 20-cv-00442-KAW 8 Plaintiff, ORDER GRANTING DEFENDANT’S 9 v. MOTION TO DISMISS 10 WELLS FARGO BANK, N.A., Re: Dkt. No. 8 11 Defendant. 12 13 Plaintiff Stephen Tonelli filed the instant case against Defendant Wells Fargo, alleging that 14 Defendant failed to: (1) provide information regarding certain bank accounts, and (2) return the 15 funds held in the bank accounts. (First Amended Compl. (“FAC”) ¶¶ 18, 35, Dkt. No. 1.) On 16 January 28, 2020, Defendant filed a motion to dismiss. (Def.’s Mot.…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Lopez v. SmithCourt of Appeals for the Ninth Circuit · 2000
  5. Lee v. City of Los AngelesCourt of Appeals for the Ninth Circuit · 2001

14 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API