Legal Opinion
Smartt v. First Union National Bank
District Court, M.D. Florida
Decided January 29, 2003No. 6:02-cv-01117PublishedCited by 7 opinions
1Opinion of the Court
ORDER
G. KENDALL SHARP, Senior District Judge.
This cause comes before the Court on Defendants’ motion to dismiss (Doc. 22, filed 21 November 2002), to which Plaintiff has responded in opposition. (Doc. 25, filed 26 November 2002.) Defendants also move for fees and costs under 28 U.S.C. § 1927. (Doc.22.)
I. BACKGROUND
Pro se Plaintiff Roy Smartt (“Smartt”) held a checking account with Defendant First Union National Bank (“First Union”) between 1991 and 2001. Defendant Ken Thompson (“Thompson”) is First Union’s Chief Executive Officer. On 30 January 2001, Smartt requested 46 cancelled checks…
2Cases cited21 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Caterpillar Inc. v. WilliamsSupreme Court of the United States · 1987
- Saint Paul Mercury Indemnity Co. v. Red Cab Co.Supreme Court of the United States · 1938
- Buckhannon Board & Care Home, Inc. v. West Virginia Dept. of Health and Human ResourcesSupreme Court of the United States · 2001
16 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Anderson v. Dunbar Armored, Inc.District Court, N.D. Georgia · 2009
- Murray v. Playmaker Services, LLCDistrict Court, S.D. Florida · 2008
- In re Ocean 4660 LLCUnited States Bankruptcy Court, S.D. Florida. · 2017
- Good Gateway, LLC v. NRCT, LLCUnited States Bankruptcy Court, N.D. Georgia · 2022
- In re: PAMELA SHARAIL POWELL v. MICHELE MCCAULEYUnited States Bankruptcy Court, N.D. Georgia · 2026
2 more not listed; retrieve them via the Exa API.