Legal Opinion
Metrocity Holdings, LLC v. Bank of America, N.A.
District Court, S.D. Florida
Decided April 15, 2024No. 9:22-cv-80980Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-80980-BER 22-CV-22541-BER RUSTY 115 CORP., et. al, Plaintiffs, vs. BANK OF AMERICA, N.A., Defendant. _______________________________________/ ORDER DENYING PLAINTIFFS’ MOTION FOR LEAVE TO AMEND COMPLAINT (ECF No. 148/48) Plaintiffs are 22 victims of a Ponzi scheme. The fraudsters used an account at Bank of America (“BOA” or “BofA”) in furtherance of their scheme. Plaintiffs sued BOA for allegedly misrepresenting that the fraudsters were legitimate and otherwise helping further the fraud.1 The original Complaint contained…
2Cases cited27 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016
- American Dental Assoc. v. Cigna Corp.Court of Appeals for the Eleventh Circuit · 2010
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