Kuebler v. Martin

Decision Date11 April 1991
Docket NumberNo. 91-C-0600,91-C-0600
Citation578 So.2d 113
PartiesDavid W. KUEBLER and Professional Planners, Inc. v. Lynn Paul MARTIN, Individually and d/b/a L.P.M. Enterprises, Inc., et al.
CourtLouisiana Supreme Court

PER CURIAM.

Granted in part; denied in part.

In this action plaintiffs, David W. Keubler and Professional Planners, Inc., allege that they were victims of a criminal "ponzi" and "check kiting" scheme perpetrated by Lynn Paul Martin. Metairie Bank and Trust Company (hereinafter "Metairie Bank") was named as one of the defendants in the suit. The trial court granted Metairie Bank's peremptory exception of no cause of action. The court of appeal affirmed. 576 So.2d 75. We reverse the portion of the court of appeal judgment that affirmed the trial court's granting of Metairie Bank's exception of no cause of action.

Pleadings must be construed reasonably so as to afford litigants their day in court, to arrive at the truth, and to do substantial justice. La.C.C.P. art. 865. Teachers' Retirement System v. Louisiana State Employees' Retirement System, 456 So.2d 594 (La.1984); Haskins v. Clary, 346 So.2d 193 (La.1977); Hero Lands Co. v. Texaco, Inc., 310 So.2d 93 (La.1975). When it can reasonably do so, the court should maintain a petition against a peremptory exception so as to afford the litigant an opportunity to present his evidence. Teachers' Retirement System v. Louisiana State Employees' Retirement System, supra; Henson v. St. Paul Fire and Marine Insurance Co., 363 So.2d 711 (La.1978). The purpose of an exception of no cause of action is to determine the sufficiency in law of the petition and is triable on the face of the papers; for the purpose of determining the issues raised by this exception, the well pleaded facts in the petition and any annexed documents must be accepted as true. Mayer v. Valentine Sugars, Inc., 444 So.2d 618 (La.1984); Darville v. Texaco, Inc., 447 So.2d 473 (La.1984); Eschete v. City of New Orleans, 258 La. 133, 245 So.2d 383 (1971).

In the present action, plaintiffs allege that Alan Sheppard was an officer of Metairie Bank; the details of Martin's scheme were disclosed to Metairie Bank through Sheppard; based on these representations, and without exercising due diligence, Metairie Bank encouraged plaintiffs to invest in Martin's scheme; and Metairie Bank granted loans to plaintiffs for the purpose of investing in Martin's scheme. In asserting these allegations, plaintiffs have stated a cause of action against...

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137 cases
  • Kuebel v. Depart. of Wildlife and Fisheries
    • United States
    • Court of Appeal of Louisiana — District of US
    • April 15, 2009
    ...maintain a petition against a peremptory exception so as to afford the litigant an opportunity to present his evidence." Kuebler v. Martin, 578 So.2d 113, 114 (La.1991). "An exception of no cause of action is likely to be granted only in the unusual case in which the plaintiff includes alle......
  • Agrifund, LLC v. Radar Ridge Planting Co.
    • United States
    • Court of Appeal of Louisiana — District of US
    • July 17, 2019
    ...the circumstances in which banks are required to file "suspicious activities reports."5 Agrifund relied on the case of Kuebler v. Martin , 578 So. 2d 113 (La. 1991), to show that it sufficiently pled a cause of action against the banks for fraud and conspiracy to commit fraud and should be ......
  • Guidry v. Bank of LaPlace
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • February 25, 1992
    ...writ denied, 577 So.2d 51 (La.1991); see also Kuebler v. Martin, 576 So.2d 75, 77 (La.App.1991), rev'd in part, writ denied in part, 578 So.2d 113 (La.1991). With regard to the Louisiana state securities law claim, the interests of conservation of judicial resources weigh strongly in favor ......
  • Quality Envtl. Processes, Inc. v. IP Petroleum Co.
    • United States
    • Court of Appeal of Louisiana — District of US
    • April 12, 2017
    ...at the trial is whether, on the face of the petition, the plaintiff is legally entitled to the relief sought. Kuebler v. Martin , 578 So.2d 113, 114 (La. 1991) (per curiam ). Louisiana uses a system of pleading based upon the narration of factual allegations. Greemon v. City of Bossier City......
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