Legal Opinion

Flagg v. First Premier Bank

District Court, N.D. Georgia

Decided June 7, 2017No. CIVIL ACTION FILE NO. 1:15-CV-324-MHCPublishedCited by 1 opinion

1Opinion of the Court

ORDER

MARK H. COHEN, United States District Judge

This case comes before the Court on Defendant First Prémier Bank’s Motión to Dismiss [Doc, 65] and Motion to Continue Certain Preliminary Deadlines [Doc. 66].

I. BACKGROUND

On January 30, 2015, Plaintiff Lisa Flagg (“Plaintiff’), on behalf of herself and a prospective class, commenced this action against Defendant First Premier Bank (“Defendant”), a South Dakota State-Chartered Bank. Plaintiff alleges, inter alia, violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962 (2012). Second Am. Compl. [Doc. 64].…

2Cases cited29 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994

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3Cited by1 opinion

  1. Moss v. BMO Harris Bank, N.A.District Court, E.D. New York · 2017

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