Legal Opinion
United Business Bank v. Gawad
District Court, D. Maryland
Decided October 28, 2024No. 8:24-cv-00473Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED BUSINESS BANK, Plaintiff, Civil Action No. v. 24-cv-0473-ABA SAM A. GAWAD, JR. Defendant MEMORANDUM OPINION AND ORDER Plaintiff United Business Bank (“UBB”) has sued Defendant Sam Gawad, Jr. (“Gawad”) for allegedly breaching a February 2023 escrow agreement, and correspondingly violating fiduciary duties, by directing that the funds at issue be transferred to a third party and himself. UBB seeks compensatory damages, interest, punitive damages, and attorneys’ fees. Gawad has moved to dismiss the complaint. For the reasons…
2Cases cited20 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016
- Adrian King, Jr. v. Jim RubensteinCourt of Appeals for the Fourth Circuit · 2016
- Philips v. Pitt County Memorial HospitalCourt of Appeals for the Fourth Circuit · 2009
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