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THE PUTNAM GROUP, LLC v. FIRST CITIZENS BANK AND TRUST COMPANY, INC.

Civil Action No. 5:17-cv-67 (MTT).

THE PUTNAM GROUP, LLC, Plaintiff, v. FIRST CITIZENS BANK AND TRUST COMPANY, INC., assignee and successor in interest to the FDIC as receiver for Georgian Bank, Defendant.

United States District Court, M.D. Georgia, Macon Division.

May 18, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1346
Cause: 28 U.S.C. § 1346 Tort Claim
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

THE PUTNAM GROUP LLC, Plaintiff, represented by BEN F. WINDHAM .

FIRST CITIZENS BANK AND TRUST COMPANY INC, Defendant, represented by MICHAEL JOSEPH ERNST .

ORDER

First Citizen's Bank and Trust Company, Inc. has filed a three-part pre-answer motion. Doc. 4. For the reasons that follow, it is DENIED.

I. MOTION TO DISMISS COMPLAINT FOR FAILURE TO JOIN RULE 19 PARTY

The Bank moves to dismiss the complaint...

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