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CASEY v. CITIBANK, N.A.

No. 5:12-CV-820.

915 F.Supp.2d 255 (2013)

Gordon CASEY and Duane Skinner, individually and on behalf of all others similarly situated, Plaintiffs, v. CITIBANK, N.A.; CitiMortgage, Inc.; Midfirst Bank, N.A., doing business as Midland Mortgage; FirstInsure, Inc.; and Citigroup, Inc., Defendants.

United States District Court, N.D. New York.

January 2, 2013.

Attorney(s) appearing for the Case

Nichols Kaster, PLLP, Donald H. Nichols, Esq. , E. Michelle Drake, Esq. , Kai H. Richter, Esq., Minneapolis, MN, Matthew C. Helland, Esq. , San Francisco, CA, of Counsel, Berger & Montague, P.C., Patrick F. Madden, Esq. , Sarah R. Schalman-Bergen, Esq. , Shanon J. Carson, Esq. , Philadelphia, PA, of Counsel, for Plaintiffs.

Ballard Spahr, LLP, Christopher J. Willis, Esq. , Sarah T. Reise, Esq. , Stefanie H. Jackman, Esq. , Atlanta, GA, of Counsel, for Defendants Citibank, N.A.; CitiMortgage, Inc.; and Citigroup, Inc.

Menter, Rudin & Trivelpiece, P.C., Mitchell J. Katz, Esq. , Teresa M. Bennett, Esq. , Syracuse, NY, of Counsel, for Defendants Citibank, N.A.; CitiMortgage, Inc.; and Citigroup, Inc.

Goodwin Procter LLP, David S. Kantrowitz, Esq. , John C. Englander, Esq. , Matthew G. Lindenbaum, Esq. , Boston, MA, of Counsel, for Defendants MidFirst Bank, N.A. and Firstlnsure, Inc.

Costello, Cooney & Fearon, PLLC, Edward G. Melvin, Esq. , Robert J. Smith, Esq. , Syracuse, NY, of Counsel, for Defendants MidFirst Bank, N.A. and Firstlnsure, Inc.

MEMORANDUM — DECISION and ORDER

DAVID N. HURD, District Judge.

I. INTRODUCTION

On May 17, 2012, plaintiffs Gordon Casey ("Casey") and Duane Skinner ("Skinner") (collectively "plaintiffs"), individually and on behalf of others similarly situated, filed this class action lawsuit against defendants Citibank, N.A. ("Citibank"); CitiMortgage, Inc. ("CitiMortgage"); and Citigroup, Inc. (collectively "the Citi defendants...

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