Miller v. Bank of America, N.A.
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 CHARLES MILLER, Case No. 1:21-CV-00337-JLT Plaintiff, ORDER GRANTING DEFENDANT’S
MOTION TO DISMISS
v. (Doc. 5) BANK OF AMERICA, N.A.; and DOES 1-50, inclusive, 15 Defendants. 16 Plaintiff Charles Miller asserts that Defendant Bank of America (“BOA” or “the Bank”) improperly permitted Plaintiff’s wife, a joint account holder, to transfer and withdraw more than $800,000 from their account without Plaintiff’s knowledge. Plaintiff also alleges that BOA failed to conform to various anti-money-laundering regulations. (See generally Doc. 1-1.) Before the Court is BOA’s motion to dismiss the action in its entirety pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. (Doc. 5.) Miller opposes dismissal, arguing that the facts alleged are sufficient to support his claims. (Doc. 10.) In the alternative, Miller requests leave to amend his complaint. The Court finds the matter suitable for decision without oral arguments; therefore, no…