1. Home
  2. Browse Decisions
  3. F.3d
  4. 802 F.3d
  5. 802 F.3d 469 (2015)
 

REYES v. NETDEPOSIT, LLC

No. 14-1228.

802 F.3d 469 (2015)

Reynaldo REYES, on behalf of himself and all others similarly situated, Appellant v. NETDEPOSIT, LLC; MP Technologies d/b/a Modern Payments; Teledraft, Inc.; National Penn Bank; Wells Fargo Bank, N.A.; Wachovia Bank, N.A.; Zions First National Bank.

United States Court of Appeals, Third Circuit.

Opinion Filed: September 2, 2015.

Attorney(s) appearing for the Case

Howard I. Langer, Esq. (Argued), John J. Grogan, Esq. , Edward Diver, Esq. , Irv Ackelsberg, Esq. , Peter E. Leckman, Esq. , Langer, Grogan & Diver, P.C., Philadelphia, PA, Attorneys for Appellant.

Jason A. Snyderman, Esq. (Argued), Grant S. Palmer, Esq. , William R. Cruse, Esq. , Bridget E. Mayer, Esq. , Blank Rome LLC, Philadelphia, PA, Attorneys for Appellees.

Charles L. Becker, Esq. (Argued), Kline & Specter, PC, Philadelphia, PA, Attorney for Amici Curiae, Public Interest Law Center of Philadelphia and Community Legal Services.

Julie Nepveu, Esq. , AARP Foundation Litigation, Washington, DC, Attorney for Amici Curiae AARP, National Association of Consumer Advocates, National Consumer Law Center and Consumer Federation of America.

Richard B. Tucker, III, Esq. , Tucker Arensberg, Pittsburgh, PA, Attorney for Amici Curiae American Bankers Association and Independent Community Bankers of America.

Robert J. LaRocca, Esq. , Kohn, Swift & Graf, Philadelphia, PA, Attorney for Amici Curiae Richard Blumenthal, Robert Casey, Edward J. Markey and Allyson Y. Schwartz.

Francis X. Riley, III, Esq. , Charles M. Rowan, Jr., Esq. , Saul Ewing, Princeton, NJ, Attorney for Amicus Curiae Risk Management Association.

Before: McKEE, Chief Judge, SMITH and SHWARTZ, Circuit Judges.

OPINION OF THE COURT

Reynaldo Reyes appeals the District Court's denial of his motion to certify a class to sue for alleged civil violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1962(c), (d). The defendants are Zions First National Bank ("Zions Bank") and its payment...

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