Legal Opinion

Illsley v. Truist Bank

District Court, E.D. North Carolina

Decided May 26, 2023No. 5:23-cv-00097Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:23-CV-97-BO-RJ EDWARD ILLSLEY, ) Plaintiff, V. ) ORDER TRUIST BANK, Defendant. This cause comes before the Court on defendant’s motion to dismiss [DE 8] for failure to state a claim. Plaintiff has responded and, in this posture, the matter is ripe for adjudication. BACKGROUND In 2022, Edward IIlsley suffered a stroke. While he recovered, his caretaker, Jessica Ivey, began using his debit card to withdraw cash from an ATM. The first violation occurred on March 7, 2022, when $160 was withdrawn from his Truist…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Estelle v. GambleSupreme Court of the United States · 1976
  4. Papasan v. AllainSupreme Court of the United States · 1986
  5. Lugar v. Edmondson Oil Co.Supreme Court of the United States · 1982

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