Legal Opinion
Damian v. Montgomery County Bankshares, Inc.
District Court, N.D. Georgia
Decided November 8, 2013No. Civil Action No. 1:12-cv-4472-TCBPublishedCited by 4 opinions
1Opinion of the Court
ORDER
TIMOTHY C. BATTEN, SR., District Judge.
This securities-fraud case comes before the Court on the individual Defendants’1 and Montgomery County Bankshares, Inc.’s motions to dismiss the amended complaint for failure to state a claim [26, 28].
I. Background
A. Statement of Facts2
Defendant Montgomery is a holding company for Montgomery Bank & Trust, a federally licensed bank in Georgia. The individual Defendants are directors (and in some cases senior officials) of Montgomery and the bank. In early 2010, Montgomery wanted to sell controlling interest in the company, so it marketed the sale of…
2Cases cited33 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- Bryant v. Avado Brands, Inc.Court of Appeals for the Eleventh Circuit · 1999
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3Cited by4 opinions
- Edwards v. Wisconsin Pharmacal Co.District Court, N.D. Georgia · 2013
- Dekle v. Global Digital Solutions, Inc.District Court, S.D. Alabama · 2015
- ELIAS LEVI MOORE v. ANDERSON INTERNATIONAL CORP. and CROWN IRON WORKS COMPANY n/k/a CROWN IRON WORKS COMPANY, LLCDistrict Court, S.D. Georgia · 2025
- Thomas v. JP Morgan Chase BankDistrict Court, S.D. Alabama · 2024