Legal Opinion

Walsh v. Reliance Trust Company

District Court, D. Arizona

Decided February 18, 2020No. 2:19-cv-03178Unknown

1Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Patrick R. Pizzella, Acting Secretary of No. CV-19-03178-PHX-JJT Labor, 10 Plaintiff, ORDER 11 v. 12 Reliance Trust Company, et al., 13 Defendants. 14 15 At issue is the Motion to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) by Defendants 16 Eric Bensen, Randall Smalley and Robert Smalley, Jr. (the Individual Defendants); the 17 Family Trust, Marital Trust and Survivor’s Trust all created under the Smalley Revocable 18 Trust Dated July 8, 2004 (the Trust Defendants); and RVR, Inc. (Doc. 22.) Plaintiff, Acting…

2Cases cited8 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990
  5. Cutera Securities Litigation v. ConnersCourt of Appeals for the Ninth Circuit · 2010

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