Evans
Evans v. Zions Bancorporation, N.A.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 RONALD C. EVANS, an NO. 2:17-cv-01123 WBS DB individual; JOAN M. EVANS, an individual; DENNIS TREADAWAY, an individual; and all others similarly situated, MEMORANDUM AND ORDER RE: MOTION
TO DISMISS
Plaintiffs, v. ZB, N.A., a national banking association, dba California Bank & Trust, Defendant. 19 Ronald C. Evans, Joan M. Evans, and Dennis Treadaway (collectively “plaintiffs”) initiated this action on behalf of over fifty people against defendant ZB, N.A., a national banking association, doing business as California Bank & Trust (“CB&T”), for allegedly knowingly providing substantial assistance to a fraudulent scheme initiated by International Manufacturing Group, Inc. (“IMG”). Presently before the court is defendant’s Motion to Dismiss plaintiffs’ First Amended Complaint. (Docket No. 44). I. Relevant Allegations and Procedural Background IMG is a California corporation allegedly created to import latex…