Legal Opinion
Kellie Ballard v. Bank of America, N.A.
Court of Appeals for the Fourth Circuit
Decided October 30, 2013No. 13-1418PublishedCited by 14 opinions
1Opinion of the Court
Affirmed by published opinion. Judge MOTZ wrote the opinion, in which Judge THACKER joined. Judge SHEDD wrote a separate opinion concurring in the judgment.
DIANA GRIBBON MOTZ, Circuit Judge:
Kellie Ballard appeals from the judgment of the district court dismissing her federal and state Equal Credit Opportunity Act (“ECOA”) claims, and her claims for unjust enrichment and a declaratory judgment. We affirm.
I
Kellie Ballard’s husband, Michael Ballard, owns and operates FoodSwing, a food-packing company. In March 2008, he entered into an agreement with Bank of America (“the Bank”) to obtain a loan…
2Cases cited12 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Alexander v. Gardner-Denver Co.Supreme Court of the United States · 1974
- Brooklyn Savings Bank v. O'NeilSupreme Court of the United States · 1945
- Midlantic National Bank v. E.F. Hansen, Jr. G. Eileen Hansen Hansen Bancorp, Inc.Court of Appeals for the Third Circuit · 1995
- Janice Silverman v. Eastrich Multiple Investor Fund, L.PCourt of Appeals for the Third Circuit · 1995
7 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Audrey Kenney v. Independent Order of ForestersCourt of Appeals for the Fourth Circuit · 2014
- RL REGI North Carolina, LLC v. Lighthouse Cove, LLCSupreme Court of North Carolina · 2014
- Burm v. Johnson (In re Burm)United States Bankruptcy Court, D. Massachusetts · 2016
- Woodford v. Capital Bank (In re Woodford)United States Bankruptcy Court, W.D. Virginia · 2019
- Outer Banks Ventures, Inc. v. Tinkham (In re Outer Banks Ventures, Inc.)United States Bankruptcy Court, E.D. North Carolina · 2016
9 more not listed; retrieve them via the Exa API.