Legal Opinion

Walker v. S.W.I.F.T. SCRL

District Court, N.D. Illinois

Decided June 12, 2007No. 06 C 3447PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HOLDERMAN, Chief Judge.

In this proposed class action lawsuit, plaintiffs Ian Walker (“Walker”) and Stephen Kruse (“Kruse”) allege that defendant S.W.I.F.T. SCRL (“SWIFT”) violated their constitutional and statutory rights when it disclosed certain financial records to the United States government.

For the reasons stated below, SWIFT’s Motion to Dismiss the Amended Complaint 1 for Failure to State a Claim (Dkt. No. 13) is granted in part and denied in part. Count I is dismissed with prejudice. Counts II and III may remain as pleaded. Count IV is dismissed without…

2Cases cited27 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Conley v. GibsonSupreme Court of the United States · 1957
  3. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  4. Scheuer v. RhodesSupreme Court of the United States · 1974
  5. Allen v. WrightSupreme Court of the United States · 1984

22 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Int'l Equip. Trading, Ltd. v. Illumina, Inc.District Court, E.D. Illinois · 2018
  2. International Equipment Trading Ltd. v. Illumina, Inc.District Court, N.D. Illinois · 2018
  3. International Equipment Trading Ltd. v. Illumina, Inc.District Court, N.D. Illinois · 2018
  4. Wilson v. Triller, Inc.District Court, S.D. New York · 2022

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API