1. Home
  2. Browse Decisions
  3. DILLON v. BMO HARRIS BANK, N.A.
 

DILLON v. BMO HARRIS BANK, N.A.

No. 1:13-CV-897.

JAMES DILLON, Plaintiff, v. BMO HARRIS BANK, N.A., et al., Defendants.

United States District Court, M.D. North Carolina.

February 10, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

JAMES DILLON, Plaintiff, represented by F. HILL ALLEN, IV , THARRINGTON SMITH.

JAMES DILLON, Plaintiff, represented by HASSAN A. ZAVAREEI , TYCKO & ZAVAREEI LLP, JEFFREY M. OSTROW , KOPELOWITZ OSTROW P. A., DAVID B. FREEDMAN , CRUMPLER FREEDMAN PARKER & WITT & JEFFREY D. KALIEL , TYCKO & ZAVAREEI LLP.

BMO HARRIS BANK, N.A., Defendant, represented by DEBRA BOGO-ERNST , MAYER BROWN, LLP, KEVIN S. RANLETT , MAYER BROWN, LLP, LUCIA NALE , MAYER BROWN, LLP, MARY KATHRYN MANDEVILLE , ALEXANDER RICKS PLLC & MATTHEW C. SOSTRIN , MAYER BROWN, LLP.

GENERATIONS FEDERAL CREDIT UNION, Defendant, represented by REID CALWELL ADAMS, Jr. , WOMBLE CARLYLE SANDRIDGE & RICE, ERIC A. PULLEN , PULMAN, CAPPUCCIO, PULLEN, BENSON & JONES, LLP, ETAN TEPPERMAN , PULMAN, CAPPUCCIO, PULLEN, BENSON & JONES, LLP, GARTH A. GERSTEN , KNOTT & BOYLE, PLLC, JONATHAN REID REICH , WOMBLE CARLYLE SANDRIDGE & RICE, PLLC & LESLIE S. HYMAN , PULMAN, CAPPUCCIO, PULLEN, BENSON & JONES, LLP.

BAY CITIES BANK, Defendant, represented by MARK VASCO , STEAG SCR-TECH, INC., ANN W. FEREBEE , BRYAN CAVE LLP, ERIC RIEDER , BRYAN CAVE LLP & MICHAEL P. CAREY , BRYAN CAVE LLP.

MEMORANDUM OPINION AND ORDER

This is a civil RICO lawsuit arising out of online loans the plaintiff, James Dillon, received at predatory interest rates. The Court previously found that three of Mr. Dillon's lawyers and their law firms multiplied the proceedings and violated their...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases