Branch Banking and Trust Company v. Rachel Associates Corporation et al

Filing 19

ORDER denying 8 Motion to Dismiss and Requiring Answer to Complaint Answer Deadline 4/12/2013. Signed by Chief Judge Federico A. Moreno on 3/20/2013. (cbe)

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U NI TED STATES DI STRI CO URT FOR THE CT SO UTHERN D I STRI OF FLO RI CT DA M i iD i si am vi on C aseN um ber: 1224032CIV- OR ENO M BM NCH BAN KI AND TRUST COM PANY , NG Pl i tf , a n if VS. RACHEL A SSOCI ATES CORPORATI AN D ON HI LLEL A .M EYERS, Def endant . ORD ER D EN YING M OTION TO D I ISS AND SM REOUI NG ANSW ER TO COG LAI RI NT TH I CAU SE ca e be or t e Co tup Def nda Ra he As oc a e Com or ton sM o i n S m f e h ur on e nt c l s i t s a i ' to t Dimis( E. 8,fldonDe e o s s D. No. ) ie c mber7.2 2. 01 THE COURT has consi ed t m oton,r ponse and t peri pori oft r d,a der he i es he tnent tons he ecor nd b n o he wi e f ly a vi e i t e pr m ie ,i i ei g t r s u l d s d n h e s s t s ADJUDG ED t tt m o i n i DEN I . a n ifBr nc Ba ng a Tr tCo p ny, N o t ha he to s ED Pl i tf a h nki nd us m a a rh Ca oln ba k,i t a l ge owne a hol rof l a do um e t orgi l h d by t e no - f nc r i a n s he le d r nd de o n c n s i naly el h w de u t Col i Ba k. c di ot Com pl i t Def nd t Ra he As o i t s aN e l r e Co o a i a on al n Ac or ngt he a n , e an s c l s c a e , w e s y m r ton, nd Hil M yer a M i i Fl i r dent ent ed i o a l agr ent w ih Col al Bank f an lel s, am , orda esi , er nt oan eem t oni or a quiii l ni t eorgna p i ial mou o $724 2 0,a d f ac tuci l n i t orgi l c ston oa n h ii l rncp a nt f , 4,5 n or onsr ton oa n he i na p i iala ntof$15 0 Thel n we es c e bypr mis yno e . rncp mou ,00,00. oa s r e ur d o sor t s Bt a e t pa eeon t e l a d ume swa lse a Col ni Ba a n Br nc Ba n c us he y h o n oc nt s it d s o al nk nd ot a h nki g a dTr tCo n t dee nsj nl mo f dimislont go dst ttepl ntf h n us mpa y,he fnda t oity ve or s sa he run ha h ai if as f ie t s w i ha sa n t brng t sa to b a e t e Pr m i s y N o esls ' o al n ' a l d o ho t s t ndi g o i hi c i n ec us h o s or t it ' ni Ba k' Col a no Br n h Ba n a Tr tCo n a t pa e Ho ve ,a poitd ou byt plitfl nd t a c nkig nd us mpa y s he y e. we r s ne t he an it BB& T i notr r t dem onstat is a horiy orcapaciy t s i t Compl nt See Fed.R .Ci s equitd o r e t ut t t o ue n he ai . v. P. a( )I a ton,heplitf di n smpl ale eta iha sa ngt b i t a ton,n di 9()l.n ddii t anif d ot i y lg h tt d tndi o rng he ci or d i ne e tt pl a ho i c m e i t pos es i o t p om is r n t s o e he d by Col ni Ba k. t glc o e d w t a n o s son f he r s o y o e nc l o al n l t a t pl i ifp op ry a l ge t ti hol st pr m is y no e , nd ho i c m e t d s a nse d, he a ntf r e l le d ha t d he o s or t s a w t a o o o: s s c es ori i t r tt Col a Ba b a s tac ui ii fo t Fe r lDe i l ur n e u c s n n e es o oni l nk y s e q s ton r m he de a post ns a c Co p a i n,t e r c ve f rCo oni lBa Fo t s r a ons t M o i n t D im i si de e I i r or to h e ei r o l a nk. r he e e s , he to o s s s ni d. t s f t urher ADJUDG ED t a t e de e da s s l fl a a w e t t pl i tf Co pl i b no l t r h t h f n nt ha l ie n ns r o he a n ips m a nt y a e t Aprl12,2013 han i DONE AND ORDERED i Ch n ambe sa M i m i Fl i , hi r t a , orda t s r da ofM a c 201 y r h, 3. FEDERI .M OREN UNI TED STA TES DI STRI J CT UDGE Copi pr ded t es ovi o: Cou el Re or ns of c d - 2-

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