Legal Opinion

Omni Logistics, LLC v. Daniel Wells

District Court, W.D. North Carolina

Decided December 22, 2025No. 1:25-cv-00023Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION 1:25-cv-23-MR-WCM OMNI LOGISTICS, LLC, ) ) Plaintiff, ) ) MEMORANDUM AND v. ) RECOMMENDATION ) DANIEL WELLS, ) ) Defendant. ) _______________________________ ) This matter is before the Court on Defendant’s Motion to Dismiss Amended Complaint (the “Motion to Dismiss,” Doc. 11), which has been referred to the undersigned for the entry of a recommendation pursuant to 28 U.S.C. § 636. I. Procedural History On January 24, 2025, Omni Logistics, LLC (“Plaintiff”) filed its Complaint against Daniel…

2Cases cited21 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Thomas v. ArnSupreme Court of the United States · 1986
  4. United States v. Edward Lester Schronce, Jr.Court of Appeals for the Fourth Circuit · 1984
  5. Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009

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