Legal Opinion

Ridgeley v. Merchants State Bank

District Court, N.D. Texas

Decided October 11, 1988No. CA-3-88-0583-TPublishedCited by 10 opinions

1Opinion of the Court

ORDER GRANTING MOTIONS TO DISMISS

MALONEY, District Judge.

On May 19, 1988, Defendants Federal Bureau of Investigation (FBI) and its Current Director filed their Motion to Dismiss. On June 6, 1988, Defendant Merchants State Bank (Bank) filed its Motion to Dismiss. Plaintiffs filed their response to both motions on July 8, 1988. Defendant FBI filed its reply on July 29, 1988. The record reflects that on August 4, 1988, the Court granted Plaintiffs’ motion for leave to file a response to Defendant FBI’s reply within thirty days of the Court’s order. To date no response has been filed.

Plaintiffs…

2Cases cited4 opinions

  1. Securities & Exchange Commission v. Jerry T. O'Brien, Inc.Supreme Court of the United States · 1984
  2. Randolph Mahone v. Addicks Utility District of Harris CountyCourt of Appeals for the Fifth Circuit · 1988
  3. Pittsburgh National Bank v. United StatesCourt of Appeals for the Third Circuit · 1985
  4. Duncan v. BelcherCourt of Appeals for the Fourth Circuit · 1987

3Cited by10 opinions

  1. United States v. DaccarettCourt of Appeals for the Second Circuit · 1993
  2. Elaine L. Chao, Secretary of Labor, United States Department of Labor v. Community Trust CompanyCourt of Appeals for the Third Circuit · 2007
  3. Manufacturas International, Ltda. v. Manufacturers Hanover Trust Co.District Court, E.D. New York · 1992
  4. Collins v. Commodity Futures Trading CommissionDistrict Court, N.D. Illinois · 1990
  5. Exchange Point LLC v. United States Securities & Exchange CommissionDistrict Court, S.D. New York · 1999

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