Legal Opinion
Mazzaro De Abreu v. Bank of America Corp.
District Court, S.D. New York
Decided September 10, 2007No. 06 Civ. 673(LMM)PublishedCited by 27 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
McKENNA, District Judge.
Defendants Standard Chartered Bank (“Standard Chartered”) and Bank of America Corporation and Bank of America, N.A. 1 (collectively “BOA”) (all, collectively, “Defendants”) move pursuant to Rules 12(b)(6) and 9(b) of the Federal Rules of Civil Procedure to dismiss the complaint filed by 94 individual plaintiffs 2 (“Plaintiffs”) involving an alleged international money laundering scheme perpetrat ed by third parties who utilized bank accounts established at Standard Chartered and BOA. 3 For the reasons set forth below, Defendants’ motions to dismiss…
2Cases cited35 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Mills v. Polar Molecular Corp.Court of Appeals for the Second Circuit · 1993
30 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Kottler v. Deutsche Bank AGDistrict Court, S.D. New York · 2009
- Koulkina v. City of New YorkDistrict Court, S.D. New York · 2008
- Adelphia Recovery Trust v. Bank of America, N.A.District Court, S.D. New York · 2009
- El Camino Resources, Ltd. v. Huntington National BankDistrict Court, W.D. Michigan · 2010
- Musalli Factory for Gold & Jewellry v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2009
22 more not listed; retrieve them via the Exa API.