Legal Opinion
Metrocity Holdings, LLC v. Bank of America, N.A.
District Court, S.D. Florida
Decided September 18, 2023No. 9:22-cv-80980Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-80980-BER METROCITY HOLDINGS, LLC, Plaintiff, vs. BANK OF AMERICA, N.A., Defendant. _______________________________________/ ORDER DENYING DEFENDANT’S MOTION TO DISMISS (ECF No. 18) Plaintiff Metrocity Holdings, LLC (Metrocity) brings this lawsuit as the victim of a Ponzi scheme, having loaned millions of dollars to purportedly finance the purchase of commercial aircraft. The loaned funds were deposited into a Bank of America (BOA) account owned by Wright Brothers Aircraft Title, Inc. (Wright Bros.), which then…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Swierkiewicz v. Sorema N. A.Supreme Court of the United States · 2002
- McNally v. United StatesSupreme Court of the United States · 1987
- American Dental Assoc. v. Cigna Corp.Court of Appeals for the Eleventh Circuit · 2010
23 more not listed; retrieve them via the Exa API.