Legal Opinion
Bayati v. GWG Holdings Inc
District Court, N.D. Texas
Decided October 24, 2024No. 3:22-cv-00410Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION § § § § IN RE GWG HOLDINGS, INC. § CIVIL ACTION NO. 3:22-CV-0410-B SECURITIES LITIGATION § § § § MEMORANDUM OPINION AND ORDER Before the Court are Defendants Brad K. Heppner, Peter T. Cangany, Jr., Thomas O. Hicks, Dennis P. Lockhart, Bruce W. Schnitzer, and Beneficient Company Group, L.P. (collectively, the “Ben Defendants”)’s Motion to Dismiss (Doc. 68), Defendant Roy W. Bailey’s Motion to Dismiss (Doc. 89), Defendants David F. Chavenson and David H. de Weese’s Motion to Dismiss (Doc. 90), Defendant Timothy L. Evans’s…
2Cases cited19 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Great Plains Trust Co. v. Morgan Stanley Dean Witter & Co.Court of Appeals for the Fifth Circuit · 2002
- Schiller v. Physicians Resource Group Inc.Court of Appeals for the Fifth Circuit · 2003
- Pinter v. DahlSupreme Court of the United States · 1988
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