Legal Opinion

Rugby Holdings, LLC v. First Horizon Bank

District Court, M.D. Florida

Decided December 5, 2024No. 6:24-cv-01066Unknown

1Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION RUGBY HOLDINGS, LLC, and JADE STANLEY PROPERTIES, LLC, Plaintiffs, v. Case No: 6:24-cv-1066-JSS-RMN FIRST HORIZON BANK, Defendant. ___________________________________/ ORDER Defendant moves to dismiss Plaintiffs’ complaint for failure to state a claim. (Dkt. 11; see also Dkt. 12.) Plaintiffs oppose the motion. (Dkt. 18.) Upon consideration, for the reasons outlined below, the court denies the motion. BACKGROUND1 Plaintiffs had bank accounts with Defendant. (Dkt. 1-8 ¶¶ 5–6, 9.) Jon D. Vollet was “the only person…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Maxcess, Inc. v. Lucent Technologies, Inc.Court of Appeals for the Eleventh Circuit · 2005
  4. SFM Holdings Ltd. v. Banc of America Securities, LLCCourt of Appeals for the Eleventh Circuit · 2010
  5. Charles Johnson, Jr. v. City of AtlantaCourt of Appeals for the Eleventh Circuit · 2024

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