Legal Opinion
Patel v. Patel
District Court, N.D. Georgia
Decided January 14, 2011No. Civil Action 1:09-CV-3684-CAPPublishedCited by 6 opinions
1Opinion of the Court
ORDER
CHARLES A. PANNELL, JR., District Judge.
This matter is before the court on the defendants’ motion to dismiss the plaintiffs’ amended complaint [Doc. No. 27].
I. Factual Background
Horizon BanCorp was founded in 2000 by the defendants Mukesh Patel and R.C. Patel; the company’s name was changed in 2005 to Haven Trust BanCorp, Inc. [Doc. No. 23, ¶¶ 13, 14]. The company was organized as a holding company for Haven Trust Bank and had no business operations other than the Bank, its sole and wholly-owned subsidiary [Id. at ¶ 33]. The Bank was a Georgia state-chartered bank headquartered in…
2Cases cited17 opinions
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- Lentell v. Merrill Lynch & Co.Court of Appeals for the Second Circuit · 2005
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3Cited by6 opinions
- Paulsen v. Abbott Labs.District Court, E.D. Illinois · 2019
- Damian v. Montgomery County Bankshares, Inc.District Court, N.D. Georgia · 2013
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- Paulsen v. Abbott LaboratoriesDistrict Court, N.D. Illinois · 2018
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