Legal Opinion
Damian v. Montgomery County Bankshares, Inc.
District Court, N.D. Georgia
Decided March 31, 2015No. CIVIL ACTION FILE NUMBER 1:12-cv-4472-TCBPublishedCited by 3 opinions
1Opinion of the Court
ORDER
Timothy C. Batten, Sr., United States District Judge
This case is before the Court on Defendants’ motions to dismiss Plaintiff Melanie Damian’s third amended complaint (the “complaint”) for failure to state a claim [59; 60].1
I. Background
A. Parties and Statement of Facts2
Damian filed this lawsuit in her capacity as Receiver of the Estate of Aubrey Lee Price, PFG, LLC, Montgomery Asset Management, LLC f/k/a PFG Asset Management, LLC (Florida limited liability company), Montgomery Asset Management, LLC f/k/a PFG Asset Management (Georgia limited liability company), and PFGBI, LLC…
2Cases cited39 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
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3Cited by3 opinions
- Jackson Inv. Grp., LLC v. ThomasDistrict Court, N.D. Georgia · 2017
- Berkeley Ventures II, LLC v. Sionic Mobile CorporationDistrict Court, N.D. Georgia · 2020
- Damian v. Nelson Mullins Riley & Scarborough, LLPDistrict Court, N.D. Georgia · 2017