Legal Opinion

LD MANAGEMENT LLC v. FIRST REPUBLIC BANK, INC.

District Court, D. New Jersey

Decided September 27, 2022No. 2:21-cv-18427Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY LD MANAGEMENT LLC AND MICHAEL LUKACS, Civ. No. 21-18427 (KM) Plaintiffs, OPINION v. FIRST REPLUBLIC BANK, INC., Defendant. KEVIN MCNULTY, U.S.D.J.: Plaintiffs Michael Lukacs and LD Management LLC (“LDM”) assert various statutory and state law claims against First Republic Bank, Inc. (“First Republic”) arising out of the alleged embezzlement of funds from Plaintiffs’ bank accounts by an employee of LDM. Now before the Court is First Republic’s motion (DE 8) to dismiss the Complaint for failure to state a claim pursuant to Fed. R. Civ.…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  5. Pension Benefit Guaranty Corporation v. White Consolidated Industries, Inc., C/o Ct Corporation Systems Registered AgentCourt of Appeals for the Third Circuit · 1993

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