Legal Opinion

Mahmoud O. Alili v. P.N.C. Bank

District Court, S.D. Ohio

Decided February 24, 2026No. 1:25-cv-00603Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION Mahmoud O. Alili, : : Case No. 1:25-cv-00603 Plaintiff, : : Judge Susan J. Dlott v. : : Order Granting Motion to Dismiss and P.N.C. Bank, : Denying Motion for Leave to Amend : Defendant. : Plaintiff Mahmoud O. Alili filed this action against Defendant PNC Bank, N.A. (“PNC”1) alleging that PNC unlawfully closed his and other individuals’ bank accounts. PNC moved to dismiss Plaintiff’s Complaint or for a more definitive statement (Doc. 8.), after which the Court issued an Order to Show Cause. (Doc. 9.)…

2Cases cited15 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. St. Mary's Honor Center v. HicksSupreme Court of the United States · 1993
  5. General Building Contractors Assn., Inc. v. PennsylvaniaSupreme Court of the United States · 1982

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API