Legal Opinion
United States v. Gelley
District Court, S.D. Florida
Decided August 5, 2022No. 0:22-cv-60128Unknown
1Opinion
United States District Court for the Southern District of Florida United States of America, Plaintiff, ) ) v. ) Civil Action No. 22-60128-Civ-Scola ) Steven M. Gelley, Defendant. ) Order This matter is before the Court on the Defendant’s motion to dismiss the second amended complaint. (ECF No. 27.) The Government filed a response to the motion (ECF No. 31), and the Defendant filed a reply memorandum in support (ECF No. 36). After careful consideration of the briefs, the record, and the relevant legal authorities, the Court denies the motion. (ECF No. 27.) 1. Background This is an action in…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Pielage v. McConnellCourt of Appeals for the Eleventh Circuit · 2008
- Nicholas La Grasta, Domenico La Grasta, and Mauro La Grasta, on Behalf of Themselves and All Others Similarly Situated v. First Union Securities, Inc.Court of Appeals for the First Circuit · 2004
- Federal Deposit Insurance Corporation v. Former Officers And Directors Of Metropolitan BankCourt of Appeals for the Ninth Circuit · 1989
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