United Coals, Inc. v. ATTIJARIWAFA BANK

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA UNITED COALS, INC. Plaintiff, v. Civil Action No.: 1:19-cv-95 (Kleeh) ATTIJARIWAFA BANK, Defendant. MEMORANDUM OPINION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS [ECF NO. 4] Pending before the Court is Defendant Attijariwafa Bank’s Motion to Dismiss and Notice Pursuant to Rule 44.1 of the Federal Rules of Civil Procedure. The issues have been fully briefed and the matter is ripe for decision. For the reasons discussed herein, the Court DENIES the motion. I. PROCEDURAL HISTORY Plaintiff filed this action in the…