Legal Opinion

Adelphia Recovery Trust v. Bank of America, N.A.

District Court, S.D. New York

Decided July 29, 2009No. 05 Civ. 9050(LMM)PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

McKENNA, District Judge.

This Memorandum and Order addresses various motions to dismiss filed by five Agent Banks. 1 The Agent Banks seek dismissal of Claim 32 alleging violation of the Bank Holding Company Act (“BHCA”) in Adelphia Recovery Trust’s (“ART”) Amended Complaint. 2 Motions to dismiss were filed by: Cooperatieve Céntrale Raiffeisen-Boerenleenbank B.A., “Rabobank Nederland”, New York Branch (“Rabobank”); Fuji Bank Limited (“Fuji”); Royal Bank of Scotland pic (“RBS”); Merrill Lynch Capital Corp. (“ML Capital”) 3 ; and Texas Dominion (Texas) LLC (“TD Texas”). The…

2Cases cited18 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Sebastian Mangiafico v. Richard Blumenthal, Attorney General, John Armstrong, and Theresa Lantz, Docket No. 05-5465-CvCourt of Appeals for the Second Circuit · 2006

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3Cited by1 opinion

  1. Williams v. Porter Bancorp, Inc.District Court, W.D. Kentucky · 2014

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