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· 9/30/2010

Bank of Montreal v. Avalon Capital Group, Inc.

Citations

  • 743 F. Supp. 2d 1021
  • 2010 U.S. Dist. LEXIS 104262
  • 2010 WL 3893615

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • denying motion to dismiss because it was “too early in the case to dismiss this claim” where plaintiff alleged that the corporate form was “merely a façade” for individual dealings and that defendant “siphoned funds”

Source: CourtListener parenthetical corpus (CC0).

Judges: Michael J. Davis

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.