Legal Opinion

Burns v. Delaware Charter Guarantee & Trust Co.

District Court, S.D. New York

Decided June 8, 2011No. 10 Civ. 4534PublishedCited by 18 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Defendants Principal Financial Group, Inc. (“Principal Financial”) and Delaware Charter Guarantee & Trust Company d/b/a Principal Trust Company (“Principal Trust”) (collectively, the “Defendants”) have moved pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss the Amended Complaint1 (“AC”) filed by Plaintiffs Barbara Burns, James Burns, Daniel Mancuso, Kevin Romano, Robert Sheridan, Michelle Venema, Karen Mancu*17so, Joanne Romano, Michael Heaphy, and Suzanne Heaphy (“Plaintiffs”). Upon the conclusions set forth below, the motion is granted in part and…

2Cases cited61 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. O'Shea v. LittletonSupreme Court of the United States · 1974
  5. Pilot Life Insurance v. DedeauxSupreme Court of the United States · 1987

56 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. 2002 Lawrence R. Buchalter Alaska Trust v. Philadelphia Financial Life Assurance Co.District Court, S.D. New York · 2015
  2. BNP Paribas Mortgage Corp. v. Bank of America, N.A.District Court, S.D. New York · 2013
  3. Sidney Frank Importing Co. v. Beam Inc.District Court, S.D. New York · 2014
  4. Szulik v. State Street Bank & Trust Co.District Court, D. Massachusetts · 2013
  5. VFS Financing, Inc. v. Elias-Savion-Fox LLCDistrict Court, S.D. New York · 2014

13 more not listed; retrieve them via the Exa API.

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