Kafi, Inc. v. Wells Fargo Bank, N.A.
District Court, S.D. Texas
1Opinion
UNITED STATES DISTRICT COURT August 03, 2022 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk GALVESTON DIVISION KAFI, INC. § § Plaintiff. § § VS. § Civil Action No. 3:20-cv-00354 § SAND CANYON CORPORATION § F/K/A OPTION ONE MORTGAGE § CORPORATION, et al. § § Defendants. § MEMORANDUM AND RECOMMENDATION Pending before me is Defendants’ Joint Motion to Dismiss Fourth Amended Complaint. Dkt. 66. Having reviewed the briefing, the record, and the applicable law, and for the reasons explained below, I recommend the Court GRANT in part and DENY in part the motion. I. FACTUAL BACKGROUND In this…
2Cases cited45 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- KPMG Peat Marwick v. Harrison County Housing Finance Corp.Texas Supreme Court · 1999
- S.V. v. R.V.Texas Supreme Court · 1996
- Moreno v. Sterling Drug, Inc.Texas Supreme Court · 1990
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