Legal Opinion

Malcolm v. American Express National Bank

District Court, W.D. Kentucky

Decided September 17, 2024No. 3:23-cv-00545Unknown

1Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION CHARLES WILLIAM MALCOLM, SR. Plaintiff v. Civil Action No. 3:23-cv-545 AMERICAN EXPRESS NATIONAL Defendants BANK ET AL. MEMORANDUM OPINION & ORDER Defendants Happy Money Inc., (“Happy Money”), New Day Financial, LLC, (“New Day”), Comcast Cable Communications Management, LLC, (“Comcast”) (collectively, “Defendants”), and Marlette Funding, LLC (“Marlette”) move to dismiss Plaintiff Charles William Malcolm, Sr.’s (“Malcolm”) Complaint for failure to state a claim under Rule 12(b)(6).1 [DE 31; DE 60; DE 65; DE 72]. New…

2Cases cited28 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  4. Spokeo, Inc. v. RobinsSupreme Court of the United States · 2016
  5. TransUnion LLC v. RamirezSupreme Court of the United States · 2021

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