Mahabare v. SunTrust Bank
District Court, D. Maryland
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND ) MONIKA MAHABARE, ) ) Plaintiff, ) ) Civil Action No. 20-cv-02849-LKG v. ) ) Date: November 30, 2021 SUNTRUST BANK, et al., ) ) Defendants. ) ) MEMORANDUM OPINION AND ORDER I. INTRODUCTION Plaintiff, Monika Mahabare, brings this civil action against defendants SunTrust Bank (“SunTrust”), Truist Bank (“Truist”)1 and Bank of America (“Bank of America”), alleging conversion, improper payment, breach of contract and negligence claims pursuant to the Maryland Commercial Code (“Maryland UCC”) and common law. See generally Am. Compl.,…
2Cases cited9 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
- Charles F. Lambeth, Jr. Michael D. Lea v. The Board of Commissioners of Davidson County, North CarolinaCourt of Appeals for the Fourth Circuit · 2005
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