Legal Opinion
Arkansas Nursing Home Acquisition, LLC v. CFG Community Bank
District Court, D. Maryland
Decided May 19, 2020No. 1:19-cv-03632Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * ARKANSAS NURSING HOME ACQUISITION, LLC, et al., * Plaintiffs, * v. Civil Action No. RDB-19-3632 * CFG COMMUNITY BANK, et al., * Defendants. * * * * * * * * * * * * * * * MEMORANDUM OPINION This is one of two cases arising from a failed nursing home enterprise involving Alan Zuccari (“Zuccari”) and Defendant John W. “Jack” Dwyer (“Dwyer”). See Dwyer, et al. v. Zuccari (RDB-19-1272).1 In this case, two entities controlled by Zuccari, Arkansas Nursing Home Acquisition, LLC (“ANHA”) and AJZ Capital, LLC (“AJZ Capital”)…
2Cases cited45 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
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