Legal Opinion

Cappelli v. U.S. Bank National Association

District Court, D. Minnesota

Decided March 3, 2025No. 0:23-cv-03850Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Estate of Raymond Cappelli, through its Civil No. 23-3850 (DWF/DLM) Administrator Raymond Cappelli, Jr., Plaintiff, v. MEMORANDUM OPINION AND ORDER U.S. Bank National Association, Financial Credit Investment II Trust A, Financial Credit Investment II Trust C, Financial Credit Investment II Trust F, Defendants. INTRODUCTION This matter is before the Court on two motions to dismiss the amended complaint (Doc. No. 49), one brought by Defendant U.S. Bank National Association (“U.S. Bank” or the “Securities Intermediary”) (Doc. No. 56) and one…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  4. Atlantic Marine Constr. Co. v. United States Dist. Court for Western Dist. of Tex.Supreme Court of the United States · 2013
  5. Porous Media Corporation v. Pall CorporationCourt of Appeals for the Eighth Circuit · 1999

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