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REYES v. ZIONS FIRST NATIONAL BANK

Civil Action No. 10-345.

REYNALDO REYES On Behalf of Himself and All Others Similarly Situated, v. ZIONS FIRST NATIONAL BANK, et al.

United States District Court, E.D. Pennsylvania.

September 23, 2013.

MEMORANDUM

JUAN R. SÁNCHEZ, District Judge.

Plaintiff Reynaldo Reyes brings this Racketeer Influenced and Corrupt Organizations Act (RICO) class action suit alleging fraud by several banking institutions. Reyes claims Defendant Zions First National Bank (Zions Bank) and two of its subsidiaries, NetDeposit LLC (ND) and MP Technologies d/b/a Modern Payments (MP),1 collectively, the "Zions Defendants...

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