Legal Opinion
Remy v. Lubbock National Bank
District Court, E.D. North Carolina
Decided August 8, 2019No. 5:17-cv-00460Unknown
1Opinion
No. 5:17-CV-460-FL BILL REMY, MICHELE BENNETT, ) DAN SULLIVAN, and KEN ) KOENEMANN, ) Plaintiffs, ) ) v. ) ) LUBBOCK NATIONAL BANK, ) ) Defendant. ) LUBBOCK NATIONAL BANK, ) ) Counter Claimant, ) ) v. ) ORDER ) BILL REMY, MICHELE BENNETT, and ) DAN SULLIVAN, ) ) Counter Defendants. ) LUBBOCK NATIONAL BANK, ) ) Third-Party Plaintiff, ) ) v. ) ) TBM CONSULTING GROUP, INC. ) EMPLOYEE STOCK OWNERSHIP ) PLAN COMMITTEE; ANAND ) SHARMA 2009 GRAT TRUST; ANAND ) SHARMA; ROBERT DEAN; STEPHEN ) SMITH; RON WINCE; MELVIN R. ) HAUGHT; JOHN DOES 1-15; WILLIAM ) SCHWARTZ; TBM CONSULTING ) GROUP, INC.; LOTUS…
2Cases cited37 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
- Massachusetts Mutual Life Insurance v. RussellSupreme Court of the United States · 1985
- Philips v. Pitt County Memorial HospitalCourt of Appeals for the Fourth Circuit · 2009
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