Legal Opinion

Schlegel v. Bank of America, N.A.

District Court, W.D. Virginia

Decided June 12, 2007No. Civil 3:07cv00022PublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM OPINION and ORDER

MOON, District Judge.

This matter is before the Court on Defendant’s Motion To Dismiss, filed on April 26, 2007 (docket entry no. 4). For the following reasons, this motion is hereby GRANTED.

I. BACKGROUND

In a light most favorable to Plaintiff, the allegations are as follows.

Plaintiff Kurt G. Schlegel (“Plaintiff’) is the president, secretary, and treasurer of Piedmont Building & Development Corporation (“Piedmont”), a closely held corporation organized under Virginia law. (CompLU 1, 6) Piedmont opened a corporate checking account (“Piedmont account”) at a…

2Cases cited17 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Conley v. GibsonSupreme Court of the United States · 1957
  3. Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
  4. Bowman v. State Bank of KeysvilleSupreme Court of Virginia · 1985
  5. Allen Realty Corp. v. HolbertSupreme Court of Virginia · 1984

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

3Cited by23 opinions

  1. Skillstorm, Inc. v. ELECTRONIC DATA SYSTEMS, LLCDistrict Court, E.D. Virginia · 2009
  2. G & E Real Estate, Inc. v. Avison Young - Washington, D.C., LLCDistrict Court, District of Columbia · 2016
  3. Rogers v. DeaneDistrict Court, E.D. Virginia · 2014
  4. Williams v. Equity Holding Corp.District Court, E.D. Virginia · 2007
  5. All Business Solutions, Inc. v. NationsLine, Inc.District Court, W.D. Virginia · 2009

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

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