Legal Opinion
Solange v. M&T Bank
District Court, D. Maryland
Decided January 29, 2024No. 8:22-cv-02999Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND SOLANGE SOL, et al., * Plaintiffs * v. * Civil Case No. 8:22-cv-02999-AAQ M&T BANK, et al., * Defendants * MEMORANDUM OPINION AND ORDER This case involves an alleged scheme to defraud a business and one of its owners. Plaintiffs Solange Sol and Gated Enterprise, LLC have filed suit against Defendants Obed Longang, Meme Mulugeta, and M&T Bank, advancing claims under the Racketeering Influenced and Corrupt Organizations Act, the Maryland Uniform Commercial Code, the Maryland Consumer Protection Act, as well as several state tort claims. Pending…
2Cases cited45 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- E.I. Du Pont De Nemours & Co. v. Kolon Industries, Inc.Court of Appeals for the Fourth Circuit · 2011
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