Legal Opinion

Constantino Ford v. David Barragan and Fifth Third Bank, National Association

District Court, W.D. North Carolina

Decided June 1, 2026No. 3:26-cv-00004Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION CIVIL ACTION NO. 3:26-CV-00004-KDB-WCM CONSTANTINO FORD, Plaintiff, v. MEMORANDUM AND ORDER DAVID BARRAGAN AND FIFTH THIRD BANK, NATIONAL ASSOCIATION, Defendants. THIS MATTER is before the Court on Defendants’ Motion to Dismiss (Doc. No. 20).1 In sum and substance, Plaintiff alleges that in the course of his ongoing banking relationship with Defendant Fifth Third Bank, he was presented with but declined to sign standard documents for a small loan and that he has had a number of connection and…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Haines v. KernerSupreme Court of the United States · 1972
  4. E.I. Du Pont De Nemours & Co. v. Kolon Industries, Inc.Court of Appeals for the Fourth Circuit · 2011
  5. Republican Party of North Carolina v. MartinCourt of Appeals for the Fourth Circuit · 1992

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