Legal Opinion
In Re § 1031 EXCHANGE LITIGATION
District Court, D. South Carolina
Decided June 2, 2010No. C/A 8:09-2054-JFAPublishedCited by 2 opinions
1Opinion of the Court
ORDER
JOSEPH F. ANDERSON, JR., District Judge.
This case concerns an intermediary’s use of funds originally on deposit at a bank and the circumstances surrounding its alleged inability to return such funds due to its investment in the now frozen auction-rate securities market. The matter is currently before the court on the motion of defendant SunTrust Banks, Inc. (“Sun-Trust”) to dismiss the claims of Gerald Terry, Ann Robbins, Jane T. Evans, Angela M. Arthur, Vivian Hayes, Leapin Eagle LLC, and Denise Wilson (collectively, the “Customers”). (Dkt. No. 64.) The motion has been fully briefed and…
2Cases cited31 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Paulsen v. CNF INC.Court of Appeals for the Ninth Circuit · 2009
- Reich v. PurcellCalifornia Supreme Court · 1967
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3Cited by2 opinions
- Jurista v. Amerinox Processing, Inc.District Court, D. New Jersey · 2013
- Gerald Terry v. SunTrust Banks, IncorporatedCourt of Appeals for the Fourth Circuit · 2012