Legal Opinion
Lamm v. State Street Bank & Trust Co.
District Court, S.D. Florida
Decided August 21, 2012No. Case No. 12-CV-80317PublishedCited by 20 opinions
1Opinion of the Court
ORDER GRANTING MOTION TO DISMISS COMPLAINT
KENNETH L. RYSKAMP, District Judge.
THIS CAUSE comes before the Court on defendant State Street Bank & Trust Company’s motion to dismiss complaint [DE 9] filed on May 14, 2012. Plaintiff Douglas Lamm filed a response in opposition [DE 24] on June 18, 2012. Defendant filed a reply [DE 27] on June 29, 2012. This matter is ripe for adjudication.
I. Background1
In 2001, Plaintiff hired James Tagliaferri and his investment firm Taurus Advisory Group, LLC (“TAG”) as his investment advisers.2 Plaintiff entrusted a significant portion of his assets to TAG,…
2Cases cited31 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Greenfield v. Philles Records, Inc.New York Court of Appeals · 2002
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3Cited by20 opinions
- Otto Candies, LLC v. Citigroup Inc.Court of Appeals for the Eleventh Circuit · 2025
- Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners, L.P.)United States Bankruptcy Court, S.D. Florida. · 2013
- Anderson v. Branch Banking & Trust Co. ex rel. BankAtlantic, LLCDistrict Court, S.D. Florida · 2015
- Trudel v. SunTrust BankCourt of Appeals for the D.C. Circuit · 2018
- Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A.District Court, S.D. Florida · 2016
15 more not listed; retrieve them via the Exa API.