Legal Opinion

AGEE v. NEWTEK BUSINESS SERVICES HOLDCO 5, INC.

District Court, S.D. Indiana

Decided September 27, 2019No. 1:18-cv-02641Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION KERRI L. AGEE, ) ) Plaintiff, ) ) v. ) No. 1:18-cv-02641-JRS-TAB ) NEWTEK BUSINESS SERVICES ) HOLDCO 5, INC., et al., ) ) Defendants. ) Order on Motion to Dismiss and Motion to Stay Plaintiff Kerri L. Agee started ADR Partners, LLC d/b/a banc-serv Partners, LLC, a lending service provider for banks and financial institutions. Defendant Newtek Business Services Corp. through a subsidiary bought Agee’s 100% membership inter- est in banc-serv, and the parties entered into an employment agreement. Agee al- leges…

2Cases cited26 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. ANCHORBANK, FSB v. HoferCourt of Appeals for the Seventh Circuit · 2011
  5. Ann Bogie v. Joan AlexandraSangerCourt of Appeals for the Seventh Circuit · 2013

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