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DAMIAN v. MONTGOMERY COUNTY BANKSHARES, INC.

CIVIL ACTION FILE NUMBER 1:12-cv-4472-TCB.

255 F.Supp.3d 1265 (2015)

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 f/k/a PFG Asset Management, LLC (a Georgia limited liability company), and PFGBI, LLC, Plaintiffs, v. MONTGOMERY COUNTY BANKSHARES, INC. and Trae D. Dorough, as President and Chief Executive Officer, Miller Peterson Robinson, as Director, and Dee Ann McDaniel, as Chief Financial Officer, Defendants.

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

Signed March 31, 2015.

Attorney(s) appearing for the Case

Andrew E. Worrell , Petitt Worrell Craine Wolfe, LLC, Atlanta, GA, Guy F. Giberson , Kenneth Dante Murena , Pro Hac Vice, Peter F. Valori , Guy F. Giberson , Damian & Valori LLP, Miami, FL, for Plaintiffs.

Adam Scott Rubenfield , David J. Hungeling , Law Office of David J. Hungeling, P.C., Atlanta, GA, Andrew Townsend Sumner , Alston & Bird, LLP—Atl, Theodore Joseph Sawicki , Alston & Bird, LLP-GA, Atlanta, GA, for Defendants.

ORDER

This case is before the Court on Defendants' motions to dismiss Plaintiff Melanie Damian's third amended complaint (the "complaint") for failure to state a claim [59; 60].1

I. Background

A. Parties and Statement...

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