Legal Opinion
Welch v. Synovus Bank
District Court, M.D. Florida
Decided June 25, 2014No. 8:14-cv-187-T-33AEPPublishedCited by 3 opinions
1Opinion of the Court
ORDER
VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter comes before the Court in consideration of Defendant Synovus Bank’s Motion to Dismiss Complaint (Doc. # 18), filed on March 4, 2014. Plaintiff Angela Welch, Chapter 7 Trustee for the bankruptcy estate of Frank Michael Mon-gelluzzi (Trustee), filed a response in opposition to the Motion on April 4, 2014. (Doc. # 25). With leave of Court, Synovus filed a reply to the Trustee’s response (Doc. #29) on April 18, 2014, and the Trustee filed a surreply (Doc. # 37) on May 2, 2014. For the reasons that follow, the Motion is denied.
I.…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Papasan v. AllainSupreme Court of the United States · 1986
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Focus on the Family v. Pinellas Suncoast Transit AuthorityCourt of Appeals for the Eleventh Circuit · 2003
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3Cited by3 opinions
- Stillwater Liquidating LLC v. Net Five at Palm Pointe, LLC (In re Stillwater Asset Backed Offshore Fund Ltd.)United States Bankruptcy Court, S.D. New York · 2016
- Welch ex rel. Estate of Mongelluzzi v. Highlands Union BankUnited States Bankruptcy Court, W.D. Virginia · 2015
- Faulkner v. FirstCapital Bank of Texas, N.A.United States Bankruptcy Court, N.D. Texas · 2020