Legal Opinion
Dillon v. BMO Harris Bank, N.A.
District Court, M.D. North Carolina
Decided April 23, 2014No. 1:13-CV-897PublishedCited by 23 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CATHERINE C. EAGLES, District Judge.
This matter is before the Court on motions to dismiss for failure to join an indispensable party and failure to state a claim filed by defendants BMO Harris Bank, Bay Cities Bank, and Four Oaks Bank & Trust.1 Defendant Generations Community Federal Credit Union has joined these motions.2 Also pending are BMO Harris’s motion to sever and motion to transfer.3
The Court will deny the motions to dismiss for failure to join an indispensable party, the motion to sever, and the motion to transfer. The Court will grant in part and deny in…
2Cases cited34 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Albright v. OliverSupreme Court of the United States · 1994
- Francis v. GiacomelliCourt of Appeals for the Fourth Circuit · 2009
- Great-West Life & Annuity Insurance v. KnudsonSupreme Court of the United States · 2002
- Edwin P. Harrison, and United States of America, Party in Interest v. Westinghouse Savannah River CompanyCourt of Appeals for the Fourth Circuit · 1999
29 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Moss v. BMO Harris Bank, N.A.District Court, E.D. New York · 2017
- Dillon v. BMO Harris Bank, N.A.District Court, M.D. North Carolina · 2016
- Parm v. National Bank of California, N.A.District Court, N.D. Georgia · 2017
- State v. W. Sky Fin., LLCNorth Carolina Business Court · 2015
- Beeney v. FCA US, LLCDistrict Court, D. Delaware · 2023
18 more not listed; retrieve them via the Exa API.