Legal Opinion

Farouki v. Petra International Banking Corporation

District Court, District of Columbia

Decided September 17, 2013No. Civil Action No. 2008-2137PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROYCE C. LAMBERTH, District Judge.

This matter comes before the Court upon plaintiff and counter-defendant A. Huda Farouki’s Motion to Dismiss the Second Amended Counterclaim of defendant and counter-plaintiff Petra International Banking Corporation. Upon consideration of Mr. Farouki’s motion [85], Petra’s opposition thereto [87], and Mr. Farouki’s reply [89], the Court will GRANT Mr. Farouki’s Motion to Dismiss the Second Amended Counterclaim. Additionally, the Court hereby notifies the parties of its intent to enter summary judgment in favor of Mr. Farouki on Count I of his…

2Cases cited15 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  3. Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
  4. Guaranty Trust Co. v. YorkSupreme Court of the United States · 1945
  5. Dolly Kyle Browning and Direct Outstanding Creations Corporation v. William Jefferson ClintonCourt of Appeals for the D.C. Circuit · 2002

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

3Cited by2 opinions

  1. Farouki v. Petra International Banking CorporationDistrict Court, District of Columbia · 2014
  2. Farouki v. Petra International Banking Corp.Court of Appeals for the D.C. Circuit · 2015

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