Legal Opinion

Suntrust Mortgage, Inc. v. Busby

District Court, W.D. North Carolina

Decided August 25, 2009No. Civil 2:09CV3PublishedCited by 21 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

LACY H. THORNBURG, District Judge.

THIS MATTER is before the Court on the objections of Defendants/Counter-claimants Donald D. Busby, Lori A. Nassi da, Robert and Leigh Cupelli, Deanna Davis, Dean Cummings, Jeffrey Sykes, Guy Barmoha, Robert Ronk, Gregory Schuetz, Kennard Davis, Paul Muía, and Natalie Boutros (the “Wimer Defendants”), to the Magistrate Judge’s Memorandum and Recommendation filed herein on July 14, 2009. See Counterclaimants’ Amended Objection to Findings and Conclusions of United States Magistrate Judge, filed July 30, 2009.

I. BACKGROUND

A complete factual…

2Cases cited56 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Thomas v. ArnSupreme Court of the United States · 1986
  5. Neitzke v. WilliamsSupreme Court of the United States · 1989

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

3Cited by21 opinions

  1. Topshelf Management, Inc. v. Campbell-Ewald Co.District Court, M.D. North Carolina · 2015
  2. Abbington Spe, LLC v. U.S. Bank, Nat'l Ass'nDistrict Court, E.D. North Carolina · 2016
  3. Rahamankhan Tobacco Enterprises Pvt. Ltd. v. Evans MacTavish Agricraft, Inc.District Court, E.D. North Carolina · 2013
  4. Solum v. CertainTeed Corp.District Court, E.D. North Carolina · 2015
  5. Feldman v. Law Enforcement Associates Corp.District Court, E.D. North Carolina · 2011

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

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