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DAMIAN v. MONTGOMERY COUNTY BANKSHARES, INC.

Civil Action No. 1:12-cv-4472-TCB.

981 F.Supp.2d 1368 (2013)

Melanie E. DAMIAN, as Receiver for the Estate of Aubrey Lee Price, PFG, LLC, Montgomery Asset Management, LLC f/k/a PFG Asset Management, LLC (a Florida limited liability company), Montgomery Asset Management, LLC (a Georgia limited liability company) f/k/a PFG Asset Management, LLC, and PFGBI, LLC, Plaintiffs, v. MONTGOMERY COUNTY BANKSHARES, INC. and Trae D. Dorough, Charles T. Clements, Larry D. Coleman, Mary Jeanne Fulmer, Gregory A. Morris, Lloyd Moses, Thomas A. Peterson, William J. Peterson, Thomas A. Peterson III, Miller Peterson Robinson, John L. Robison, Jr., Dee Ann McDaniel, and Blanche Carswell, in their individual corporate capacities, Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

November 8, 2013.

Attorney(s) appearing for the Case

Guy F. Giberson , Kenneth Dante Murena , Damian & Valori LLP, Miami, FL, John Michael Hamrick , Paul E. Vranicar , Holland & Knight, Atlanta, GA, for Plaintiffs.

Adam Scott Rubenfield , David J. Hungeling , Law Office of David J. Hungeling, P.C., Alex Benjamin Kaufman , Robert J. Kaufman , Kaufman Miller & Forman, P.C., Atlanta, GA, Theodore Joseph Sawicki , Alston & Bird, LLP-GA, Andrew Townsend Sumner , Alston & Bird, LLP-ATL, Atlanta, GA, for Defendant.

ORDER

TIMOTHY C. BATTEN, SR., District Judge.

This securities-fraud case comes before the Court on the individual Defendants'1 and Montgomery County Bankshares, Inc.'s motions to dismiss the amended complaint for failure to state a claim [26, 28].

I. Background

A. Statement of Facts2

Defendant Montgomery is a holding company for Montgomery Bank & Trust...

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