Legal Opinion

EBURUOH v. PNC BANK, N.A.

District Court, E.D. Pennsylvania

Decided June 16, 2022No. 2:21-cv-04430Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA LAWRENCE EBURUOH, Plaintiff, v. CIVIL ACTION NO. 21-4430 PNC BANK, N.A., Defendant. PAPPERT, J. June 16, 2022 MEMORANDUM Pro se plaintiff Lawrence Eburuoh alleges PNC Bank unlawfully withheld two transfers of a combined $483,475 from a business account he opened in an LLC’s name. He sued PNC under state common and statutory law in the Delaware County Court of Common Pleas. PNC removed the case to this Court and then moved to dismiss Eburuoh’s claims. The Court grants the Motion. I1 In February of 2005, Eburuoh opened…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Phillips v. County of AlleghenyCourt of Appeals for the Third Circuit · 2008
  4. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  5. Kelley Mala v. Crown Bay MarinaCourt of Appeals for the Third Circuit · 2013

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