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SFS CHECK, LLC v. FIRST BANK OF DELAWARE

Civ No. 12-14607.

990 F.Supp.2d 762 (2013)

SFS CHECK, LLC, Plaintiff, v. FIRST BANK OF DELAWARE, et al., Defendants.

United States District Court, E.D. Michigan, Southern Division.

December 30, 2013.

Attorney(s) appearing for the Case

Raymond R. Burkett, Burkett & Associates, Inc., Livonia, MI, for Plaintiff.

Jonathan P. Boughrum, Richard L. Scheff, Stephen A. Grossman, Philadelphia, PA, Christopher A. Cornwall, Dickinson Wright, Detroit, MI, for Defendants.

OPINION AND ORDER DENYING PLAINTIFF'S MOTION FOR LEAVE TO AMEND (DKT. 45) AND DISMISSING CASE

TERRENCE G. BERG, District Judge.

SFS Check, LLC ("Plaintiff" or "SFS") brings this action against First Bank of Delaware ("Defendant" or "FBD") and nine of FBD's directors and officers (the "Individual Defendants") for negligence and fraud. Plaintiff now seeks leave to file a Second Amended Complaint...

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