Legal Opinion

Hays v. Page Perry, LLC

District Court, N.D. Georgia

Decided June 10, 2014No. Civil Action No. 1:13-CV-3925-TWTPublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER

THOMAS W. THRASH, JR., District Judge.

This is a legal malpractice case arising out of services provided by the Defendants to Lighthouse Financial Partners, LLC. The Plaintiff, Lighthouse’s Receiver, argues that the Defendants were awáre that Lighthouse was not complying with applicable regulations; and that they were legally obligated to violate their duty of confidentiality and inform the' regulatory authorities of the non-compliance. The Plaintiff argues that failure to do this allowed Benjamin DeHaan to continue stealing from Lighthouse’s clients. The case is before the…

2Cases cited21 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Quality Foods De Centro America, S.A. And Duroparts De El Salvador, S.A. v. Latin American Agribusiness Development Corporation, S.A.Court of Appeals for the Eleventh Circuit · 1983
  5. Rafael Sanjuan and Marcello A. Maviglia v. The American Board of Psychiatry and Neurology, Inc., and Stephen C. ScheiberCourt of Appeals for the Seventh Circuit · 1995

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3Cited by2 opinions

  1. C.H. v. Henry County School DistrictDistrict Court, N.D. Georgia · 2025
  2. Taylor v. Scheef & Stone LLPDistrict Court, N.D. Texas · 2020

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